| Entity Name: | HIGH GLOSS MARBLES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGH GLOSS MARBLES, 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 Jun 1999 (26 years ago) |
| Document Number: | P99000053583 |
| FEI/EIN Number |
650928351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20210 SW 106 AVE, CUTLER BAY, FL, 33189 |
| Mail Address: | 20210 SW 106 AVE, CUTLER BAY, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERTRAN MARIO HUMBERTO | Director | 20210 SW 106 AVE, CUTLER BAY, FL, 33189 |
| BERTRAN GLENDA ONEYDA | Secretary | 20210 SW 106 AVE, CUTLER BAY, FL, 33189 |
| BERTRAN MARIO HUMBERTO | Agent | 20210 SW 106 AVE, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-01 | 20210 SW 106 AVE, CUTLER BAY, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-01 | 20210 SW 106 AVE, CUTLER BAY, FL 33189 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-01 | 20210 SW 106 AVE, CUTLER BAY, FL 33189 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
