| 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 |
| 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 |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2601528401 | 2021-02-03 | 0455 | PPS | 695 E 10th Ave, Hialeah, FL, 33010-4641 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4085577106 | 2020-04-12 | 0455 | PPP | 695 East 10 Avenue, HIALEAH, FL, 33010-3637 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
