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ITALIAN TILE & MARBLE TRADING, INC.

Company Details

Entity Name: ITALIAN TILE & MARBLE TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Feb 1998 (27 years ago)
Document Number: P98000011161
FEI/EIN Number 650809346
Address: 1845 NW 112th Ave., MIAMI, FL, 33172, US
Mail Address: 1845 NW 112TH AVE STE198, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ITALIAN TILE & MARBLE TRADING 401(K) 2023 650809346 2024-09-23 ITALIAN TILE & MARBLE TRADING, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 327900
Sponsor’s telephone number 3052194131
Plan sponsor’s address 6721 NW 103 AVE., DORAL, FL, 33178
ITALIAN TILE & MARBLE TRADING, INC. DEFINED BENEFIT PLAN 2023 650809346 2024-09-23 ITALIAN TILE & MARBLE TRADING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 327900
Sponsor’s telephone number 3052194131
Plan sponsor’s address 6721 NW 103 AVE., DORAL, FL, 33178
ITALIAN TILE & MARBLE TRADING 401(K) 2022 650809346 2023-06-15 ITALIAN TILE & MARBLE TRADING, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 327900
Sponsor’s telephone number 3052194131
Plan sponsor’s address 6721 NW 103 AVE., DORAL, FL, 33178
ITALIAN TILE & MARBLE TRADING, INC. DEFINED BENEFIT PLAN 2022 650809346 2023-05-24 ITALIAN TILE & MARBLE TRADING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 327900
Sponsor’s telephone number 3052194131
Plan sponsor’s address 6721 NW 103 AVE., DORAL, FL, 33178
ITALIAN TILE & MARBLE TRADING 401(K) 2021 650809346 2022-11-08 ITALIAN TILE & MARBLE TRADING, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 327900
Sponsor’s telephone number 3052194131
Plan sponsor’s address 1845 NW 112TH, AVE STE 198, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2022-11-08
Name of individual signing ANDREINA MIONBET
Valid signature Filed with authorized/valid electronic signature
ITALIAN TILE & MARBLE TRADING 401(K) 2021 650809346 2022-09-29 ITALIAN TILE & MARBLE TRADING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 327900
Sponsor’s telephone number 3052194131
Plan sponsor’s address 1845 NW 112TH, AVE STE 198, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2022-09-29
Name of individual signing ANDREINA MIONBET
Valid signature Filed with authorized/valid electronic signature
ITALIAN TILE & MARBLE TRADING, INC. DEFINED BENEFIT PLAN 2021 650809346 2022-07-13 ITALIAN TILE & MARBLE TRADING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 327900
Sponsor’s telephone number 3052194131
Plan sponsor’s address 6721 NW 103 AVE., DORAL, FL, 33178
ITALIAN TILE & MARBLE TRADING, INC. DEFINED BENEFIT PLAN 2020 650809346 2021-08-25 ITALIAN TILE & MARBLE TRADING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 327900
Sponsor’s telephone number 3052194131
Plan sponsor’s address 6721 NW 103 AVE., DORAL, FL, 33178
ITALIAN TILE & MARBLE TRADING 401(K) 2020 650809346 2022-11-08 ITALIAN TILE & MARBLE TRADING, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 327900
Sponsor’s telephone number 3052194131
Plan sponsor’s address 1845 NW 112TH, AVE STE 198, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2022-11-08
Name of individual signing ANDREINA MIONBET
Valid signature Filed with authorized/valid electronic signature
ITALIAN TILE & MARBLE TRADING 401(K) 2020 650809346 2022-09-19 ITALIAN TILE & MARBLE TRADING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 327900
Sponsor’s telephone number 3052194131
Plan sponsor’s address 1845 NW 112TH, AVE STE 198, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2022-09-19
Name of individual signing ANDREINA MIONBET
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
AMERILAWYER Agent 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134

President

Name Role Address
MION-BET FABIO President 6721 NW 103rd Ave., Doral, FL, 33178

Secretary

Name Role Address
MION-BET FABIO Secretary 6721 NW 103rd Ave., Doral, FL, 33178

Treasurer

Name Role Address
MION-BET FABIO Treasurer 6721 NW 103rd Ave., Doral, FL, 33178

Director

Name Role Address
MION-BET FABIO Director 6721 NW 103rd Ave., Doral, FL, 33178
MION-BET ANDREINA Director 6721 NW 103rd Ave., Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000075028 PANGEA QUARTZ ACTIVE 2024-06-18 2029-12-31 No data 1845 NW 112TH AVE, SUITE 198, MIAMI, FL, 33172
G19000018226 PANGEA SURFACES EXPIRED 2019-02-05 2024-12-31 No data 1845 NW 112TH AVE., SUITE # 198, MIAMI, FL, 33172
G08352900245 PANGEA QUARTZ EXPIRED 2008-12-17 2013-12-31 No data 15621 SW 45 TERR.,, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
AMENDMENT 2009-07-24 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State