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UNIVERSAL STONE AND MARBLE INC - Florida Company Profile

Company Details

Entity Name: UNIVERSAL STONE AND MARBLE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNIVERSAL STONE AND MARBLE 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 Nov 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Nov 2023 (a year ago)
Document Number: P16000093724
FEI/EIN Number 81-4537868

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1806 NE 1ST TER, CAPE CORAL, FL, 33909, US
Mail Address: 1806 NE 1ST TER, CAPE CORAL, FL, 33909, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVILA MORA TOMAS A President 1806 NE 1ST TER, CAPE CORAL, FL, 33909
DAVILA MORA TOMAS A Agent 1806 NE 1ST TER, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 1806 NE 1ST TER, CAPE CORAL, FL 33909 -
CHANGE OF MAILING ADDRESS 2024-04-29 1806 NE 1ST TER, CAPE CORAL, FL 33909 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 1806 NE 1ST TER, CAPE CORAL, FL 33909 -
REINSTATEMENT 2023-11-28 - -
REGISTERED AGENT NAME CHANGED 2023-11-28 DAVILA MORA, TOMAS A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
REINSTATEMENT 2023-11-28
ANNUAL REPORT 2022-07-08
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-30
Domestic Profit 2016-11-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State