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MODERN SURFACES TILE AND STONE, INC - Florida Company Profile

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Company Details

Entity Name: MODERN SURFACES TILE AND STONE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODERN SURFACES TILE AND STONE, 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: 20 Nov 2013 (12 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: P13000094358
FEI/EIN Number 562409916

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4100 Corporate Square, NAPLES, FL, 34104, US
Mail Address: 9315 MARINO LANE., APT 101, NAPLES, FL, 34114, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELLIVEAU MICHAEL W President 9315 MARINO LANE., APT 101, NAPLES, FL, 34114
BELLIVEAU MICHAEL W Vice President 9315 MARINO LANE., APT 101, NAPLES, FL, 34114
BELLIVEAU MICHAEL W Secretary 9315 MARINO LANE., APT 101, NAPLES, FL, 34114
BELLIVEAU MICHAEL W Treasurer 9315 MARINO LANE., APT 101, NAPLES, FL, 34114
BELLIVEAU MICHAEL W Agent 9315 MARINO LANE., APT 101, NAPLES, FL, 34114

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-05 4100 Corporate Square, Suite 110, NAPLES, FL 34104 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-09 9315 MARINO LANE., APT 101, NAPLES, FL 34114 -
CHANGE OF MAILING ADDRESS 2017-10-19 4100 Corporate Square, Suite 110, NAPLES, FL 34104 -
AMENDMENT 2016-07-25 - -
REINSTATEMENT 2014-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000802474 LAPSED 15-175-D7 LEON 2016-09-07 2021-12-22 $36,128.72 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-06-14
Amendment 2016-07-25
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-01-07

USAspending Awards / Financial Assistance

Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15725.00
Total Face Value Of Loan:
15725.00
Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
54300.00
Total Face Value Of Loan:
124400.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19194.00
Total Face Value Of Loan:
19194.00

Paycheck Protection Program

Date Approved:
2021-03-09
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
15725
Current Approval Amount:
15725
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19194
Current Approval Amount:
19194
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19389.1

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Date of last update: 03 Jun 2025

Sources: Florida Department of State