CUSTOM MARBLE & GRANITE, INC. - Florida Company Profile
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| Entity Name: | CUSTOM MARBLE & GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSTOM 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Sep 1998 (27 years ago) |
| Document Number: | P98000079020 |
| FEI/EIN Number |
650864195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4630 45TH STREET, VERO BEACH, FL, 32967 |
| Mail Address: | 4630 45TH STREET, VERO BEACH, FL, 32967 |
| ZIP code: | 32967 |
| City: | Vero Beach |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASSAGEE III WILLIAM H | Chief Executive Officer | 4630 45TH STREET, VERO BEACH, FL, 32967 |
| MASSAGEE WILLIAM T | President | 4630 45TH STREET, VERO BEACH, FL, 32967 |
| MASSAGEE LYNN V | Director | 4630 45TH STREET, VERO BEACH, FL, 32967 |
| MASSAGEE LYNN V | Secretary | 4630 45TH STREET, VERO BEACH, FL, 32967 |
| MASSAGEE LYNN V | Treasurer | 4630 45TH STREET, VERO BEACH, FL, 32967 |
| MASSAGEE III WILLIAM H | Agent | 4630 45TH STREET, VERO BEACH, FL, 32967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-05-01 | MASSAGEE III, WILLIAM H | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 4630 45TH STREET, VERO BEACH, FL 32967 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 4630 45TH STREET, VERO BEACH, FL 32967 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 4630 45TH STREET, VERO BEACH, FL 32967 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-08-03 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State