| Entity Name: | DENI MARBLE AND TILE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENI MARBLE AND TILE CORP 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: | 28 Feb 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P18000020271 |
| FEI/EIN Number |
82-4621968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14201 SW 94 CIRCLE LN, MIAMI, FL, 33186, US |
| Mail Address: | 14201 SW 94 CIRCLE LN, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ PELAEZ DENI | President | 14201 SW 94 CIRCLE LN, MIAMI, FL, 33186 |
| CRUZ DENI SR | Agent | 14201 SW 94 CIRCLE LN, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | 14201 SW 94 CIRCLE LN, 101-5, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-14 | 14201 SW 94 CIRCLE LN, 101-5, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-14 | 14201 SW 94 CIRCLE LN, 101-5, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-05-18 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-03-27 |
| Domestic Profit | 2018-02-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1850437409 | 2020-05-05 | 0455 | PPP | 3697 NW 187TH ST, MIAMI GARDENS, FL, 33056-2947 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
