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GERMAN MARBLE & TILE INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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