| Entity Name: | CASTELLA MARBLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTELLA MARBLE, 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 Feb 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P99000017403 |
| FEI/EIN Number |
650901043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7280 GEORGIA AVE., WEST PALM BEACH, FL, 33405 |
| Mail Address: | 7280 GEORGIA AVE., WEST PALM BEACH, FL, 33405 |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ GERMAN | Chairman | 6080-C DURHAM DRIVE, LAKE WORTH, FL, 33467 |
| SUAREZ GERMAN | Director | 6080-C DURHAM DRIVE, LAKE WORTH, FL, 33467 |
| SUAREZ GERMAN | President | 6080-C DURHAM DRIVE, LAKE WORTH, FL, 33467 |
| SUAREZ EMILIA I | Director | 6080-C DURHAM DRIVE, LAKE WORTH, FL, 33467 |
| SUAREZ EMILIA I | Secretary | 6080-C DURHAM DRIVE, LAKE WORTH, FL, 33467 |
| SUAREZ EMILIA I | Treasurer | 6080-C DURHAM DRIVE, LAKE WORTH, FL, 33467 |
| SUAREZ GERMAN | Agent | 6080-C DURHAM DRIVE, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 7280 GEORGIA AVE., WEST PALM BEACH, FL 33405 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-16 | 7280 GEORGIA AVE., WEST PALM BEACH, FL 33405 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-01 | 6080-C DURHAM DRIVE, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-05-09 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-02-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
