| Entity Name: | HRA MARMOLES Y GRANITOS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HRA MARMOLES Y GRANITOS USA, 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: | 22 Dec 2014 (10 years ago) |
| Document Number: | P14000101566 |
| FEI/EIN Number |
47-2757575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4468 NW 74th Ave, Miami, FL, 33166, US |
| Mail Address: | 4468 NW 74th Ave, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS CONSTANTINO | Director | 4468 NW 74th Ave, Miami, FL, 33166 |
| LAINE KATHERINE | Director | 4468 NW 74th Ave, Miami, FL, 33166 |
| SANTOS CONSTANTINO | Agent | 4468 NW 74th Ave, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 4468 NW 74th Ave, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 4468 NW 74th Ave, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 4468 NW 74th Ave, Miami, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000108477 | ACTIVE | 2024-139318-CC-23 | MIAMI-DADE COUNTY CLERK (CALEB | 2025-01-08 | 2030-02-17 | $12,358.84 | CC USA RECOVERY TRUST AS SUCCESSOR IN INTEREST TO TASO, 12555 BISCAYNE BLVD., SUITE 915, MIAMI, FL, 33181-2522 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
