| Entity Name: | MARBLE MASTER FLOOR CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARBLE MASTER FLOOR CORP. 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: | 07 Jul 1997 (28 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P97000058787 |
| FEI/EIN Number |
650766334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1495 NE 167TH ST, 312, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 2800 ne 203rd street, Miami, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Luna Scarlet R | Vice President | 17610 NE 19th Avenue, NORTH MIAMI BEACH, FL, 33162 |
| LUNA TOMAS F | Agent | 2800 ne 203rd st, Miami, FL, 33180 |
| LUNA TOMAS F | Director | 1495 NE 167TH STREET APT 312, NORTH MIAMI BEACH, FL, 33162 |
| LUNA TOMAS F | President | 1495 NE 167TH STREET APT 312, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 1495 NE 167TH ST, 312, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 1495 NE 167TH ST, 312, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 2800 ne 203rd st, Miami, FL 33180 | - |
| REINSTATEMENT | 2015-04-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-15 | LUNA, TOMAS F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2011-12-21 | - | - |
| CANCEL ADM DISS/REV | 2009-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001090159 | TERMINATED | 1000000382598 | MIAMI-DADE | 2013-06-10 | 2033-06-12 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000474267 | TERMINATED | 1000000224010 | DADE | 2011-07-12 | 2031-08-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-09-26 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-18 |
| REINSTATEMENT | 2015-04-15 |
| ANNUAL REPORT | 2013-04-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
