| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 310914932 | 0420600 | 2007-04-19 | 3602 SPRUCE STREET, TAMPA, FL, 33607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 206318156 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2007-08-21 |
| Abatement Due Date | 2007-09-23 |
| Current Penalty | 100.0 |
| Initial Penalty | 600.0 |
| Contest Date | 2007-09-14 |
| Final Order | 2007-11-29 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100243 C01 |
| Issuance Date | 2007-08-21 |
| Abatement Due Date | 2007-08-29 |
| Current Penalty | 100.0 |
| Initial Penalty | 600.0 |
| Contest Date | 2007-09-14 |
| Final Order | 2007-11-29 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2007-08-21 |
| Abatement Due Date | 2007-09-23 |
| Current Penalty | 100.0 |
| Initial Penalty | 600.0 |
| Contest Date | 2007-09-14 |
| Final Order | 2007-11-29 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 2007-08-21 |
| Abatement Due Date | 2007-09-23 |
| Contest Date | 2007-09-14 |
| Final Order | 2007-11-29 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100134 C02 I |
| Issuance Date | 2007-08-21 |
| Abatement Due Date | 2007-08-29 |
| Contest Date | 2007-09-14 |
| Final Order | 2007-11-29 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5534227401 | 2020-05-12 | 0455 | PPP | 811 N FREMONT AVE, TAMPA, FL, 33606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1808605 | Intrastate Hazmat | 2008-09-06 | 95000 | 2008 | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
