| Entity Name: | GERMAN MARBLE & TILE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GERMAN MARBLE & TILE 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: | 28 Apr 2014 (11 years ago) |
| Date of dissolution: | 06 May 2024 (10 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 May 2024 (10 months ago) |
| Document Number: | P14000037568 |
| Address: | 3707 NYACK LANE, GREENACRES, FL, 33463, US |
| Mail Address: | 3707 NYACK LANE, GREENACRES, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ GERMAN A | Agent | 3707 NYACK LANE, GREENACRES, FL, 33463 |
| HERNANDEZ GERMAN A | Vice President | 3707 NYACK LANE, GREENACRES, FL, 33463 |
| YBANEZ ROSA A | President | 3707 NYACK LANE, GREENACRES, FL, 33463 |
| YBANEZ RAUL | Manager | 3707 NYACK LANE, GREENACRES, FL, 33463 |
| Mejia German D | Chief Operating Officer | 7217 Promenade DR, Boca Raton, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-05-06 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000203406. CONVERSION NUMBER 900000253419 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-21 | 3707 NYACK LANE, GREENACRES, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-21 | 3707 NYACK LANE, GREENACRES, FL 33463 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-17 | HERNANDEZ, GERMAN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-04 | 3707 NYACK LANE, GREENACRES, FL 33463 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-09-21 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-01-06 |
| AMENDED ANNUAL REPORT | 2016-02-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
