HRA MARMOLES Y GRANITOS USA, INC. - Florida Company Profile
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| Entity Name: | HRA MARMOLES Y GRANITOS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Dec 2014 (11 years ago) |
| Document Number: | P14000101566 |
| FEI/EIN Number | 47-2757575 |
| Address: | 4468 NW 74th Ave, Miami, FL, 33166, US |
| Mail Address: | 4468 NW 74th Ave, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| City: | Miami |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State