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