Entity Name: | NANDO TILE & MARBLE INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
NANDO TILE & MARBLE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 08 Jul 2013 (12 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | P13000057556 |
FEI/EIN Number |
46-3151926
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1801 S OCEAN DRIVE, APT 734, HALLANDALE BEACH, FL, 33009, US |
Mail Address: | 1801 S OCEAN DRIVE, 734, HALLANDALE BEACH, FL, 33009, US |
ZIP code: | 33009 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
M&L ACCOUNTING SERVICES INC | Agent | 16969 NW 67TH AVENUE, HIALEAH, FL, 33015 |
ORTIZ LUIS H | President | 1801 S OCEAN DRIVE #734, HALLANDALE BEACH, FL, 33009 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-02-24 | 1801 S OCEAN DRIVE, APT 734, HALLANDALE BEACH, FL 33009 | - |
CHANGE OF MAILING ADDRESS | 2015-02-24 | 1801 S OCEAN DRIVE, APT 734, HALLANDALE BEACH, FL 33009 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-02-24 | 16969 NW 67TH AVENUE, SUITE 208, HIALEAH, FL 33015 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-03-09 |
ANNUAL REPORT | 2021-01-13 |
ANNUAL REPORT | 2020-03-11 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-04-09 |
ANNUAL REPORT | 2017-03-07 |
ANNUAL REPORT | 2016-03-14 |
ANNUAL REPORT | 2015-02-24 |
ANNUAL REPORT | 2014-03-03 |
Domestic Profit | 2013-07-08 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9877717907 | 2020-06-20 | 0455 | PPP | 1801 S OCEAN DR 734, Hallandale Beach, FL, 33009-4919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State