| Entity Name: | PERLA'S MARMOL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERLA'S MARMOL, 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 7951 W 34 CT, HIALEAH, FL, 33018 |
| MIRABAL FELIPE | Agent | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-17 | 7951 W 34 CT, HIALEAH, FL 33018 | - |
| REINSTATEMENT | 2016-02-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-02 | MIRABAL, FELIPE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| 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 May 2025
Sources: Florida Department of State
