| Entity Name: | IMPERIAL STONE MARBLE & GRANITE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL STONE MARBLE & GRANITE CORP. 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: | 27 Aug 1999 (26 years ago) |
| Date of dissolution: | 28 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2012 (13 years ago) |
| Document Number: | P99000076695 |
| FEI/EIN Number |
650956811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 NW 12 TER, SUITE 2, POMPANO BEACH, FL, 33069, US |
| Mail Address: | PO BOX 31-0876, MIAMI, FL, 33231 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMANO DENISE A | President | PO BOX 31-0876, MIAMI, FL, 33231 |
| SALCEDO ALVARO | Vice President | PO BOX 31-0876, MIAMI, FL, 33231 |
| ANGEL M. GARCIA-OLIVER, P.A. | Agent | 269 GIRALDA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 1001 NW 12 TER, SUITE 2, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 1001 NW 12 TER, SUITE 2, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-07 | 269 GIRALDA AVENUE, SUITE 302, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-07 | ANGEL M. GARCIA-OLIVER, P.A. | - |
| NAME CHANGE AMENDMENT | 2003-06-19 | IMPERIAL STONE MARBLE & GRANITE CORP. | - |
| NAME CHANGE AMENDMENT | 1999-09-20 | IMPERIAL STONECARE CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000757786 | LAPSED | 08-071-D2 | LEON | 2011-09-20 | 2016-11-17 | $11,386.69 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J11000482476 | TERMINATED | 1000000225491 | BROWARD | 2011-07-13 | 2021-08-03 | $ 492.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09001173482 | TERMINATED | 1000000119745 | 46141 572 | 2009-04-17 | 2029-04-22 | $ 16,890.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000132602 | TERMINATED | 1000000119921 | BROWARD | 2009-04-17 | 2030-02-16 | $ 20,610.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J08000049149 | TERMINATED | 1000000071664 | 45069 1314 | 2008-02-06 | 2028-02-13 | $ 77,821.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J07000182371 | TERMINATED | 1000000052285 | 44143 1698 | 2007-06-06 | 2027-06-13 | $ 643.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-28 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-02-24 |
| ANNUAL REPORT | 2005-02-28 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2004-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
