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  5. TINOS MARBLE & GRANITE INC.

TINOS MARBLE & GRANITE INC.

Company Details

Entity Name: TINOS MARBLE & GRANITE INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 06 Oct 1997 (27 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P97000086681
FEI/EIN Number 65-0788736
Address: 9740 SW 72 AVENUE, MIAMI, FL 33156
Mail Address: 9740 SW 72 AVENUE, MIAMI, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
AGUILAR, RAUL Agent 9740 SW 72 AVENUE, MIAMI, FL 33156

President

Name Role Address
AGUILAR, RAUL President 9740 SW 72 AVENUE, MIAMI, FL 33156

Secretary

Name Role Address
AGUILAR, RAUL Secretary 9740 SW 72 AVENUE, MIAMI, FL 33156
AGUILAR, PATRICIA Secretary 9740 SW 72 AVENUE, MIAMI, FL 33156

Director

Name Role Address
AGUILAR, RAUL Director 9740 SW 72 AVENUE, MIAMI, FL 33156

Vice President

Name Role Address
AGUILAR, PATRICIA Vice President 9740 SW 72 AVENUE, MIAMI, FL 33156

Treasurer

Name Role Address
AGUILAR, PATRICIA Treasurer 9740 SW 72 AVENUE, MIAMI, FL 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000067013 SMART TOPS EXPIRED 2011-07-03 2016-12-31 No data 9740 SW 72 AVENUE, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
REINSTATEMENT 2013-10-21 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
REINSTATEMENT 2012-11-14 No data No data
PENDING REINSTATEMENT 2012-11-14 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
REINSTATEMENT 2010-10-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CANCEL ADM DISS/REV 2009-01-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09002183274 LAPSED 08-39671 CA 08 CIRCUIT COURT\MIAMI-DADE 2009-10-06 2014-10-20 $30,737.01 INTERCREDIT BANK, N.A., 1200 BRICKELL AVENUE, 4TH FLOOR, MIAMI, FL 33131
J05000136801 LAPSED 05-4034-CC-23 MIAMI-DADE COUNTY CIVIL 2005-06-10 2010-09-08 $7038.86 CERYPSA CERAMICS, P.A., C/O YATES AND SCHILLER, PA, 5944 CORAL RIDGE DR #208, CORAL SPRINGS, FL 33076
J05000080207 ACTIVE 1000000009970 23192 3319 2005-02-03 2025-06-08 $ 14,001.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J04000119685 LAPSED 04-3462-CC23-01 MIAMI-DADE COUNTY COURT 2004-10-27 2009-11-03 $11,457.09 YELLOW GLOBAL, LLC, 10990 ROE AVENUE, OVERLAND PARK, KS 66210
J04000061614 LAPSED 04-6826-SP23-03 MIAMI-DADE COUNTY COURT 2004-05-28 2009-06-14 $4,064.06 STONES OF THE WORLD, INC., 7890 N.W. 29TH STREET, MIAMI, FL 33122
J05000055514 LAPSED 03-29155-CA-22 MIAMI-DADE COUNTY 2004-03-24 2010-04-21 $19434.25 GRESPANIA, S.A., C/O YATES AND SCHILLER, PA, 5944 CORAL RIDGE DRIVE, #208, CORAL SPRINGS, FL 33076
J04900008573 LAPSED 03025915CA/DIV:10 CIRCUIT COURT IN/FOR DADE CNTY 2004-03-23 2009-03-31 $95255.46 FAREKS DIS TICARET LTD., STI. A/K/A FABER MARBLE GROUP, HIZIRBEY CAD. YALVAC SK. GOZDE AP., NO: 10/16, UST GOZTEPE-ISTANBUL, TURKEY, OC
J04900010487 LAPSED CC 03-16523 RL PALM BEACH CNTY CRT CNTY CIVIL 2004-03-19 2009-04-23 $2471.00 PAVER SYSTEM, LLC, 7167 INTERSPACE ROAD, WEST PALM BEACH, FL 33407
J04900010374 LAPSED 03-9962 13TH JUD CIR CRT HILLSBOROUGH 2004-01-30 2009-04-21 $35819.04 UNITED TILE & STONE, INC. D/B/A THE WORLD IF ITALY, 5502 ANDERSON RD., TAMPA, FL 33614
J04900002195 LAPSED 03-5902 CA 30 MIAMI-DADE CIRCUIT COURT 2004-01-21 2009-02-09 $35000.00 OMICRON SUPPLIES, INC., 1953 HAMMONDVILLE ROAD, POMPANO BEACH, FL 33069

Documents

Name Date
REINSTATEMENT 2012-11-14
REINSTATEMENT 2010-10-29
REINSTATEMENT 2009-01-05
REINSTATEMENT 2007-12-26
REINSTATEMENT 2006-11-01
REINSTATEMENT 2005-07-18
ANNUAL REPORT 2003-11-17
ANNUAL REPORT 2003-04-25
ANNUAL REPORT 2002-10-30
ANNUAL REPORT 2002-02-06

Related by officers

AGUILAR, RAUL

NURSERY AGUILAR LLC SEAFOOD KING INC. 2-HOT ENTERPRISES, CORP. RAUL'S PAINTING INC.

AGUILAR, PATRICIA

PH PRODUCTIONS LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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