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  5. TINOS MARBLE & GRANITE INC.

TINOS MARBLE & GRANITE INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

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 - 9740 SW 72 AVENUE, MIAMI, FL, 33156

Events

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 - -

Debts

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

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

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AGUILAR RAUL

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TINOS CONTRACTING SERVICES INC. - Inactive
Domestic Profit (1998 - 1999)
NURSERY AGUILAR LLC - Active
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Domestic Profit (1992 - 1996)
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CUSTOM KRAFT, LLC - Inactive
Florida Limited Liability Co. (2016 - 2023)
CUSTOM KRAFT, LLC - Inactive
Florida Limited Liability Co. (2016 - 2023)

AGUILAR PATRICIA

INTERNATIONAL KITCHEN CABINETS, INC. - Inactive
Domestic Profit (2009 - 2013)
INTERNATIONAL KITCHEN CABINETS, INC. - Inactive
Domestic Profit (2009 - 2013)
RANCHO AZUL FUND 33135, LLC - Inactive
Florida Limited Liability Co. (2018 - 2024)
PH PRODUCTIONS LLC - Active
Florida Limited Liability Co. (2024 )
PH PRODUCTIONS LLC - Active
Florida Limited Liability Co. (2024 )
BARUC HASHEM PRODUCTION LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
BARUC HASHEM PRODUCTION LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
OMEGA BPO LLC - Inactive
Florida Limited Liability Co. (2019 - 2020)
PARADIGM MANAGEMENT GROUP, INC. - Inactive
Domestic Profit (1995 - 1997)
MOVEBOOKING.COM LLC - Inactive
Florida Limited Liability Co. (2018 - 2022)

Companies related by address

9740 SW 72 AVENUE, MIAMI, FL, 33156

INTERNATIONAL KITCHEN CABINETS, INC. A SQUARE INVESTMENT, INC.

9740 SW 72 AVENUE, MIAMI, FL, 33156

INTERNATIONAL KITCHEN CABINETS, INC. A SQUARE INVESTMENT, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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