| Entity Name: | MG MARBLE & GRANITE DESIGNERS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MG MARBLE & GRANITE DESIGNERS INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Nov 2012 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Jan 2016 (9 years ago) |
| Document Number: | P12000095842 |
| FEI/EIN Number |
46-1413463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1208 GEORGIA ST., BAY 5, DELRAY BEACH, FL, 33444, US |
| Mail Address: | 1208 GEORGIA ST., BAY 5, DELRAY BEACH, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Machado EDNA | Vice President | 9396 PINION DR, Lake Worth, FL, 33467 |
| DE OLIVEIRA EMERSON | President | 9396 PINION DR, Lake Worth, FL, 33467 |
| WASSERSTEIN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-06-27 | WASSERSTEIN, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-27 | 301 YAMATO RD, SUITE 2199, BOCA RATON, FL 33431 | - |
| NAME CHANGE AMENDMENT | 2016-01-25 | MG MARBLE & GRANITE DESIGNERS INC | - |
| AMENDMENT | 2013-04-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-22 | 1208 GEORGIA ST., BAY 5, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-22 | 1208 GEORGIA ST., BAY 5, DELRAY BEACH, FL 33444 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-07 |
| Reg. Agent Change | 2022-06-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
