| Entity Name: | E.S.S. MARBLE & TILE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E.S.S. 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: |
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: | 29 Jul 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2017 (8 years ago) |
| Document Number: | P14000063409 |
| FEI/EIN Number |
47-1471895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5500 N MILITARY TRAIL, BOCA RATON, FL, 33496, US |
| Address: | 5500 N MILITARY TRAIL, APT 539, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOUZA SILVA ELION | President | 5500 N MILITARY TRAIL, BOCA RATON, FL, 33496 |
| SPANNER CONSULTING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-03 | 5500 N MILITARY TRAIL, APT 539, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-03 | 5500 N MILITARY TRAIL, APT 539, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-03 | SPANNER CONSULTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-03 | 1076 W SAMPLE ROAD, POMPANO BEACH, FL 33064 | - |
| REINSTATEMENT | 2017-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000237602 | ACTIVE | 1000000953857 | BROWARD | 2023-05-19 | 2033-05-24 | $ 2,650.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000074344 | ACTIVE | 1000000943736 | BROWARD | 2023-02-10 | 2033-02-22 | $ 422.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J16000754980 | ACTIVE | 1000000727156 | BROWARD | 2016-11-16 | 2026-11-23 | $ 1,128.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-30 |
| AMENDED ANNUAL REPORT | 2024-10-28 |
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| REINSTATEMENT | 2017-09-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
