TINOS MARBLE & GRANITE INC. - Florida Company Profile
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| Entity Name: | TINOS MARBLE & GRANITE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TINOS MARBLE & GRANITE 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: | 06 Oct 1997 (28 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P97000086681 |
| FEI/EIN Number |
650788736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| AGUILAR RAUL | President | 9740 SW 72 AVENUE, MIAMI, FL, 33156 |
| AGUILAR RAUL | Secretary | 9740 SW 72 AVENUE, MIAMI, FL, 33156 |
| AGUILAR RAUL | Director | 9740 SW 72 AVENUE, MIAMI, FL, 33156 |
| AGUILAR PATRICIA | Vice President | 9740 SW 72 AVENUE, MIAMI, FL, 33156 |
| AGUILAR PATRICIA | Treasurer | 9740 SW 72 AVENUE, MIAMI, FL, 33156 |
| AGUILAR PATRICIA | Secretary | 9740 SW 72 AVENUE, MIAMI, FL, 33156 |
| AGUILAR RAUL | Agent | 9740 SW 72 AVENUE, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000067013 | SMART TOPS | EXPIRED | 2011-07-03 | 2016-12-31 | - | 9740 SW 72 AVENUE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-11-14 | - | - |
| PENDING REINSTATEMENT | 2012-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000840075 | ACTIVE | 1000000367639 | MIAMI-DADE | 2013-04-26 | 2033-05-03 | $ 1,155.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000840083 | ACTIVE | 1000000367640 | MIAMI-DADE | 2013-04-26 | 2033-05-03 | $ 1,255.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000521246 | LAPSED | 1000000305007 | MIAMI-DADE | 2013-03-01 | 2023-03-06 | $ 4,865.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| 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 |
| J06000233853 | LAPSED | 06-12697 CA 04 | MIAMI-DADE COUNTY | 2006-10-06 | 2011-10-16 | $27716.16 | ABK GROUP INDUSTRIE CERAMICHE S.P.A., VIA S. LORENZO 24/A-41034 FINALE EMILIA, (MO) ITALY |
| J06000112016 | LAPSED | 05-15185CA25 | MIAMI-DADE COUNTY | 2006-04-26 | 2011-05-23 | $31,365.11 | CERAMIC LORD, S.P.A. C/O YATES AND SCHILLER ,PA, 5944 CORAL RIDGE DRIVE, 208, CORAL SPRINGS, FL 33076 |
| J06000080460 | LAPSED | 04-12858 CC 05 | COUNTY, MIAMI-DADE COUNTY, FL | 2006-03-24 | 2011-04-13 | $8,000.00 | PARAGON INDUSTRIES, INC. D/B/A PARAGON CALIFORNIA, INC., 4285 NORTH GOLDEN STATE BOULEVARD, FRESNO, CA 93277 |
| 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 |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State