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ATLANTIC & PACIFIC MARBLE & STONE, INC. - Florida Company Profile

Company Details

Entity Name: ATLANTIC & PACIFIC MARBLE & STONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ATLANTIC & PACIFIC MARBLE & STONE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Jun 1995 (30 years ago)
Document Number: P95000047713
FEI/EIN Number 650591469

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

Address: 695 East 10 Avenue, Hialeah, FL, 33010, US
Mail Address: 695 East 10 Avenue, Hialeah, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
A&P TRADING INC. Agent 695 East 10th Avenue, Hialeah, FL, 33010
LEVY SCOTT President 695 East 10 Avenue, Hialeah, FL, 33010
LEVY JANICE Vice President 695 East 10 Avenue, Hialeah, FL, 33010
LEVY RENEE Treasurer 695 East 10 Avenue, Hialeah, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000004584 CORAL CLASSICS BY A&P ACTIVE 2017-01-12 2027-12-31 - 695 EAST 10 AVENUE, HIALEAH, FL, 33010
G15000060784 CORAL CLASSICS BY A&P EXPIRED 2015-06-15 2020-12-31 - 3725 NW 72 STREET, MIAMI, FL, 33147
G14000119766 CORAL CLASSICS BY A&P EXPIRED 2014-12-01 2019-12-31 - 712 NE 27 AVENUE, HALLANDALE, FL, 33009
G95234000252 A & P TRADING CORP. ACTIVE 1995-08-22 2025-12-31 - 695 EAST 10 AVENUE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-18 695 East 10 Avenue, Hialeah, FL 33010 -
CHANGE OF MAILING ADDRESS 2020-02-18 695 East 10 Avenue, Hialeah, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-18 695 East 10th Avenue, Hialeah, FL 33010 -
REGISTERED AGENT NAME CHANGED 2012-01-19 A&P TRADING INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2601528401 2021-02-03 0455 PPS 695 E 10th Ave, Hialeah, FL, 33010-4641
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145870
Loan Approval Amount (current) 145870.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-4641
Project Congressional District FL-26
Number of Employees 13
NAICS code 444190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 146953.64
Forgiveness Paid Date 2021-11-24
4085577106 2020-04-12 0455 PPP 695 East 10 Avenue, HIALEAH, FL, 33010-3637
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 172500
Loan Approval Amount (current) 123400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33010-3637
Project Congressional District FL-26
Number of Employees 15
NAICS code 423320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 124582.58
Forgiveness Paid Date 2021-04-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State