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MODERN SURFACES TILE AND STONE, INC - Florida Company Profile

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 (11 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8225208500 2021-03-09 0455 PPS 4100 Corporate Sq Ste 110, Naples, FL, 34104-4703
Loan Status Date 2022-10-08
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15725
Loan Approval Amount (current) 15725
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34104-4703
Project Congressional District FL-19
Number of Employees 3
NAICS code 238340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
9501437309 2020-05-02 0455 PPP 9315 MARINO LANE APT 101, NAPLES, FL, 34114
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19194
Loan Approval Amount (current) 19194
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34114-0001
Project Congressional District FL-26
Number of Employees 5
NAICS code 238340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19389.1
Forgiveness Paid Date 2021-05-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State