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C & C MARBLE INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: C & C MARBLE INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C & C MARBLE INTERNATIONAL, 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: 18 Nov 1996 (28 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P96000095028
FEI/EIN Number 650726639

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

Address: 1800 4TH AVE NORTH, LAKE WORTH, FL, 33461
Mail Address: P.O. BOX 7385, WEST PALM BEACH, FL, 33405
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASAVECCHIA FERNANDO President 735 BUTTONWOOD LN, BOYNTON BEACH, FL
CASAVECCHIA GHILLERNO Vice President BUENOS AIRES, ARGENTINA
CASAVECCHIA FERNANDO Agent 735 BUTTONWOOD LN, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 1999-12-13 - -
CHANGE OF PRINCIPAL ADDRESS 1999-12-13 1800 4TH AVE NORTH, LAKE WORTH, FL 33461 -
CHANGE OF MAILING ADDRESS 1999-12-13 1800 4TH AVE NORTH, LAKE WORTH, FL 33461 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 1998-03-18 735 BUTTONWOOD LN, BOYNTON BEACH, FL 33436 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000502801 LAPSED 01-7083-SP-26 MIAMI-DADE COUNTY COURT 2002-07-24 2007-12-30 $446.12 G.T.I. INDUSTRIES, INC., 3303 NW 112TH STREET, MIAMI, FL 33167

Documents

Name Date
ANNUAL REPORT 2000-04-14
REINSTATEMENT 1999-12-13
ANNUAL REPORT 1998-03-18
ANNUAL REPORT 1997-04-02
DOCUMENTS PRIOR TO 1997 1996-11-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
309430635 0418800 2006-03-28 1800 4 AVE., N., LAKE WORTH, FL, 33461
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Emphasis N: AMPUTATE
Case Closed 2006-03-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State