| Entity Name: | LOS PICAPIEDRA MARBLE & GRANITE GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOS PICAPIEDRA MARBLE & GRANITE GROUP 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 Aug 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2020 (4 years ago) |
| Document Number: | P13000069487 |
| FEI/EIN Number |
46-3533853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12344 SW 131 AVE, MIAMI, FL, 33186, US |
| Mail Address: | 12344 SW 131 AVE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYNA ANCI Z | President | 14772 SW 169TH LN, MIAMI, FL, 33187 |
| BELL GUSTAVO H | Vice President | 14772 SW 169TH LN, MIAMI, FL, 33187 |
| REYNA ANCI Z | Agent | 14772 SW 169TH LN, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-16 | REYNA, ANCI Z | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-25 | 12344 SW 131 AVE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-25 | 12344 SW 131 AVE, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-25 | 14772 SW 169TH LN, MIAMI, FL 33187 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-19 |
| AMENDED ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-12 |
| REINSTATEMENT | 2020-10-16 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
