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PERLA'S MARMOL, INC

Company Details

Entity Name: PERLA'S MARMOL, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Apr 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Feb 2016 (9 years ago)
Document Number: P14000031530
FEI/EIN Number 46-5344253
Address: 7760 W 20TH AVE, HIALEAH, FL, 33016
Mail Address: 7951 W 34 CT, HIALEAH, FL, 33018, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MIRABAL FELIPE Agent 7951 W 34 CT, HIALEAH, FL, 33018

President

Name Role Address
MIRABAL FELIPE President 7951 W 34 CT, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-04-17 7760 W 20TH AVE, HIALEAH, FL 33016 No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-17 7951 W 34 CT, HIALEAH, FL 33018 No data
REINSTATEMENT 2016-02-02 No data No data
REGISTERED AGENT NAME CHANGED 2016-02-02 MIRABAL, FELIPE No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000264901 ACTIVE 2023-025018-CA-01 CIR CT 11TH JUD MIAMI-DADE FL 2024-04-22 2029-05-08 $110,963.25 TD BANK, N.A., 5900 N. ANDREWS AVENUE, SUITE 200, FT. LAUDERDALE, FL 33309

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-04-17
REINSTATEMENT 2016-02-02
Domestic Profit 2014-04-07

Date of last update: 01 Feb 2025

Sources: Florida Department of State