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LUFRIU MARBLE INC. - Florida Company Profile

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Company Details

Entity Name: LUFRIU MARBLE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUFRIU 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: 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: 17 Jan 1995 (30 years ago)
Date of dissolution: 02 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Apr 2024 (a year ago)
Document Number: P95000004395
FEI/EIN Number 593293032

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

Address: 811 NORTH FREMONT AVENUE, TAMPA, FL, 33606, US
Mail Address: 811 NORTH FREMONT AVENUE, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUFRIU GEORGE A President 1845 HIGHLAND OAKS BOULEVARD, LUTZ, FL, 33559
Lufriu April S Vice President 1845 Highland Oaks Boulevard, Lutz, FL, 33559
LUFRIU GEORGE Agent 1845 HIGHLAND OAKS BOULEVARD, LUTZ, FL, 33559

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-02 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 1845 HIGHLAND OAKS BOULEVARD, LUTZ, FL 33559 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-24 811 NORTH FREMONT AVENUE, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2008-04-24 811 NORTH FREMONT AVENUE, TAMPA, FL 33606 -
REGISTERED AGENT NAME CHANGED 2007-04-30 LUFRIU, GEORGE -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000085435 TERMINATED 1000000703639 HILLSBOROU 2016-01-22 2036-01-27 $ 581.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J13000263542 TERMINATED 1000000461784 HILLSBOROU 2013-01-25 2023-01-30 $ 472.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J07900012474 LAPSED 07-5530 HILLSBOROUGH CTY CRT CIVIL DIV 2007-08-09 2012-09-04 $9684.58 THE BANK OF TAMPA, P.O. BOX ONE, TAMPA, FL 33601
J05000065331 TERMINATED 1000000011471 14902 01109 2005-04-20 2025-05-11 $ 11,735.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-02
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-22

USAspending Awards / Financial Assistance

Date:
2021-09-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-14300.00
Total Face Value Of Loan:
1024000.00
Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6906.00
Total Face Value Of Loan:
6906.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2007-04-19
Type:
Complaint
Address:
3602 SPRUCE STREET, TAMPA, FL, 33607
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6906
Current Approval Amount:
6906
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
6991.94

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Fax:
(813) 888-5422
Add Date:
2008-09-06
Operation Classification:
Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State