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THE ONE TILE & MARBLE CORP

Company Details

Entity Name: THE ONE TILE & MARBLE CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 30 Apr 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Apr 2021 (4 years ago)
Document Number: P19000038056
FEI/EIN Number 83-4702824
Address: 1800 Sans Souci Blvd, Ste 409, N Miami, FL 33181
Mail Address: 1800 Sans Souci Blvd, Ste 409, N Miami, FL 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MARTINEZ, GLADIS E Agent 1800 Sans Souci Blvd, Ste 409, N Miami, FL 33181

President

Name Role Address
MARTINEZ, GLADIS E President 1800 Sans Souci Blvd, 409 N Miami, FL 33181

Vice President

Name Role Address
ESPINOZA, JORGE FABIAN Vice President 1800 SANS SOUCI BLVD STE 409, N MIAMI, FL 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-04 1800 Sans Souci Blvd, Ste 409, N Miami, FL 33181 No data
CHANGE OF MAILING ADDRESS 2023-02-04 1800 Sans Souci Blvd, Ste 409, N Miami, FL 33181 No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-04 1800 Sans Souci Blvd, Ste 409, N Miami, FL 33181 No data
AMENDMENT 2021-04-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-04-27
AMENDED ANNUAL REPORT 2021-05-11
Amendment 2021-04-23
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-25
Domestic Profit 2019-04-30

Date of last update: 16 Feb 2025

Sources: Florida Department of State