PORCELANITE, INC.

Company Details

Entity Name:	PORCELANITE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	27 Jun 1990 (35 years ago)
Date of dissolution:	16 Sep 2005 (19 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	16 Sep 2005 (19 years ago)
Document Number:	P29960
FEI/EIN Number	56-0639028
Address:	1184 W CORPORATE DR, ARLINGTON, TX 76006
Mail Address:	1184 W CORPORATE DR, ARLINGTON, TX 76006
Place of Formation:	NORTH CAROLINA

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

COBD

Name	Role	Address
ABOMRAD, ALEJANDRO	COBD	BOSQUES DE CIRUELOS #130-8, BOSQUE DE LAS LOMAS, MX cp 1-1700

President

Name	Role	Address
AGUIRRE, FELIX	President	1184 W CORPORATE DR, ARLINGTON, TX 76006

Chairman

Name	Role	Address
LISEA, JOSE L	Chairman	1184 W CORPORATE DR, ARLINGTON, TX 76006

Treasurer

Name	Role	Address
VARGAS, FERNANDO	Treasurer	BOSQUES DE CIRUELOS #130-8, BOSQUE DE LAS LOMAS, MX 11700

Secretary

Name	Role	Address
ACHUNDIA, ALEJANDRO	Secretary	BOSQUES DE CIRUELOS #130-8, BOSQUE DE LAS LOMAS, MX 11700

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2005-09-16	No data	No data
CHANGE OF MAILING ADDRESS	2001-05-17	1184 W CORPORATE DR, ARLINGTON, TX 76006	No data
CHANGE OF PRINCIPAL ADDRESS	2001-05-17	1184 W CORPORATE DR, ARLINGTON, TX 76006	No data
NAME CHANGE AMENDMENT	1996-04-05	PORCELANITE, INC.	No data
REINSTATEMENT	1995-11-22	No data	No data
REVOKED FOR ANNUAL REPORT	1995-08-25	No data	No data
NAME CHANGE AMENDMENT	1995-01-26	P&M TILE, INC.	No data
REGISTERED AGENT NAME CHANGED	1992-07-06	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	1992-07-06	1201 HAYES STREET, TALLAHASSEE, FL 32301	No data

Documents

Name	Date
ANNUAL REPORT	2004-02-23
ANNUAL REPORT	2003-01-27
ANNUAL REPORT	2002-02-21
ANNUAL REPORT	2001-05-17
ANNUAL REPORT	2000-04-20
ANNUAL REPORT	1999-04-22
ANNUAL REPORT	1998-05-01
ANNUAL REPORT	1997-04-30
ANNUAL REPORT	1996-06-21

Date of last update: 03 Feb 2025

Sources: Florida Department of State