| Entity Name: | M & H GRANITE COUNTERTOPS INSTALLATION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & H GRANITE COUNTERTOPS INSTALLATION CORP 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: | 22 Jan 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Nov 2015 (10 years ago) |
| Document Number: | P13000007145 |
| FEI/EIN Number |
46-1843127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4252 WESTROADS DR, WEST PALM BEACH, FL, 33407, US |
| Mail Address: | 4252 WESTROADS DR, WEST PALM BEACH, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATUTE MIGUEL A | President | 4252 WESTROADS DR, WEST PALM BEACH, FL, 33407 |
| MATUTE HECTOR R | Vice President | 4252 WESTROADS DR, WEST PALM BEACH, FL, 33407 |
| MATUTE MIGUEL A | Agent | 4252 WESTROADS DR, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-11 | 4252 WESTROADS DR, Suite G, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-11 | 4252 WESTROADS DR, Suite G, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-11 | 4252 WESTROADS DR, Suite G, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-18 | 4252 WESTROADS DR, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-18 | 4252 WESTROADS DR, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-18 | 4252 WESTROADS DR, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-13 | MATUTE, MIGUEL A | - |
| REINSTATEMENT | 2015-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-09 |
| AMENDED ANNUAL REPORT | 2017-08-18 |
| ANNUAL REPORT | 2017-02-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
