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D FINE TILE & MARBLE, INC. - Florida Company Profile

Company Details

Entity Name: D FINE TILE & MARBLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D FINE TILE & MARBLE, 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: 01 Oct 1997 (27 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: P97000084613
FEI/EIN Number 650784487

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

Address: 8755 NW 151 TR, HIALEAH GARDENS, FL, 33018
Mail Address: 8755 NW 151 TR, HIALEAH GARDENS, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA NOVAL DAVID President 866 WEST 79 PL., HIALEAH, FL, 33014
DE LA NOVAL DAVID Secretary 866 WEST 79 PL., HIALEAH, FL, 33014
ZAMORA OSMANY Vice President 866 WEST 79 PL., HIALEAH, FL, 33014
ZAMORA OSMANY Director 866 WEST 79 PL., HIALEAH, FL, 33014
DE LA NOVAL DANIEL Director 866 WEST 79 PL., HIALEAH, FL, 33014
DE LA NOVAL DAVID Agent 8755 NW 151 TR, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-06-07 8755 NW 151 TR, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2000-06-07 8755 NW 151 TR, HIALEAH GARDENS, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2000-06-07 8755 NW 151 TR, HIALEAH, FL 33018 -
AMENDMENT 1999-06-21 - -
AMENDMENT 1998-04-21 - -

Documents

Name Date
ANNUAL REPORT 2000-06-07
Amendment 1999-06-21
ANNUAL REPORT 1999-03-09
Amendment 1998-04-21
ANNUAL REPORT 1998-04-20
Domestic Profit Articles 1997-10-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State