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DIAMOND TOUCH MARBLE & GRANITE, INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND TOUCH MARBLE & GRANITE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND TOUCH MARBLE & GRANITE, 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: 06 Feb 1996 (29 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P96000011398
FEI/EIN Number 650643108

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

Address: 800 N.W. 12TH TERR., SUITE 4, POMPANO, FL, 33069
Mail Address: 800 N.W. 12TH TERR., SUITE 4, POMPANO, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SKOULARICOS CHRIS President 2134 SEA PINES WAY, CORAL SPRINGS, FL, 33071
LOPES BERT Vice President 1621 S.W. 4TH AVE, POMPANO, FL, 33060
SKOULARICOS CHRIS Agent 2134 SEA PINES WAY, CORAL SRPINGS, FL, 33071

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 1999-02-01 - -
REGISTERED AGENT ADDRESS CHANGED 1999-02-01 2134 SEA PINES WAY, CORAL SRPINGS, FL 33071 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-05-20 800 N.W. 12TH TERR., SUITE 4, POMPANO, FL 33069 -
CHANGE OF MAILING ADDRESS 1997-05-20 800 N.W. 12TH TERR., SUITE 4, POMPANO, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2000-04-20
REINSTATEMENT 1999-02-01
ANNUAL REPORT 1997-05-20
DOCUMENTS PRIOR TO 1997 1996-02-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State