| Entity Name: | ITALIA MARBLE & GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITALIA 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: | 19 May 1998 (27 years ago) |
| Date of dissolution: | 13 May 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 May 2003 (22 years ago) |
| Document Number: | P98000044955 |
| FEI/EIN Number |
650868263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3755 NW 78TH AVENUE, MIAMI, FL, 33122 |
| Mail Address: | 3301 NW. SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAINTH, HARBHAJAN S. | Agent | 3301 NW. SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| KAINTH ANN | Treasurer | 3301 NW. SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| KAINTH ANN | Secretary | 3301 NW. SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| KAINTH ANN | Director | 3301 NW. SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| KAINTH HARBHAJAN S | President | 3301 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-05-13 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L03000006774. MERGER NUMBER 700000045167 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-25 | 3755 NW 78TH AVENUE, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2001-07-25 | KAINTH, HARBHAJAN S. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-01-21 |
| ANNUAL REPORT | 2001-07-25 |
| ANNUAL REPORT | 2000-05-30 |
| ANNUAL REPORT | 1999-02-23 |
| Domestic Profit | 1998-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
