| Entity Name: | NEW GENERATION MARBLE & GRANITE,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW GENERATION MARBLE & GRANITE,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: | 23 Oct 2014 (11 years ago) |
| Date of dissolution: | 08 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Sep 2023 (2 years ago) |
| Document Number: | P14000087083 |
| FEI/EIN Number |
47-3872490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1350 SE 3RD AVE, APT 405, DANIA BEACH, FL, 33004, US |
| Mail Address: | 1350 SE 3RD AVE, APT 405, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLANES CRUZ ISMARAY | President | 1350 SE 3RD AVE, DANIA BEACH, FL, 33004 |
| LLANES CRUZ ISMARAY | Director | 1350 SE 3RD AVE, DANIA BEACH, FL, 33004 |
| LLANES CRUZ ISMARAY | Agent | 1350 SE 3RD AVE, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-11 | LLANES CRUZ, ISMARAY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-25 | 1350 SE 3RD AVE, APT 405, DANIA BEACH, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-12 | 1350 SE 3RD AVE, APT 405, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-12 | 1350 SE 3RD AVE, APT 405, DANIA BEACH, FL 33004 | - |
| AMENDMENT | 2015-05-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-08 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-02-20 |
| AMENDED ANNUAL REPORT | 2019-07-11 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-05-05 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-02-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
