| Entity Name: | NATURAL STONES OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATURAL STONES OF MIAMI, 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: | 05 Sep 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P96000073811 |
| FEI/EIN Number |
650691598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10920 NW SOUTH RIVER DRIVE, MIAMI, FL, 33178, US |
| Mail Address: | 10920 NW SOUTH RIVER DRIVE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIO DAVID | President | 10920 NW SOUTH RIVER DRIVE, MIAMI, FL, 33178 |
| RUBIO DAVID | Secretary | 10920 NW SOUTH RIVER DRIVE, MIAMI, FL, 33178 |
| RUBIO DAVID | Treasurer | 10920 NW SOUTH RIVER DRIVE, MIAMI, FL, 33178 |
| RUBIO DAVID | Director | 10920 NW SOUTH RIVER DRIVE, MIAMI, FL, 33178 |
| APARICIO MARIA L | Vice President | 10920 NW SOUTH RIVER DRIVE, MIAMI, FL, 33178 |
| APARICIO MARIA L | Director | 10920 NW SOUTH RIVER DRIVE, MIAMI, FL, 33178 |
| APARICIO MARIA L | Agent | 10920 NW SOUTH RIVER DRIVE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-30 | 10920 NW SOUTH RIVER DRIVE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | 10920 NW SOUTH RIVER DRIVE, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-30 | 10920 NW SOUTH RIVER DRIVE, MIAMI, FL 33178 | - |
| AMENDMENT | 2003-02-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-05 | APARICIO, MARIA L | - |
| AMENDMENT | 1997-05-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-30 |
| Amendment | 2003-02-26 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-04-05 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-02-05 |
| AMENDMENT | 1997-05-08 |
| ANNUAL REPORT | 1997-03-06 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
