| Entity Name: | ROSSI MARBLE & GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROSSI 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: | 13 Oct 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Nov 2013 (11 years ago) |
| Document Number: | P99000090279 |
| FEI/EIN Number |
650953635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14054 NW 82ND AVE, MIAMI, FL, 33016, US |
| Mail Address: | 14054 NW 82ND AVE, MIAMI, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSSI LEWIS M | President | 14054 NW 82ND AVE, MIAMI, FL, 33016 |
| ROSSI LEWIS M | Secretary | 14054 NW 82ND AVE, MIAMI, FL, 33016 |
| ROSSI LEWIS M | Treasurer | 14054 NW 82ND AVE, MIAMI, FL, 33016 |
| ROSSI LEWIS M | Director | 14054 NW 82ND AVE, MIAMI, FL, 33016 |
| FLORIDA CORPORATE REGISTERED AGENTS, LLC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000028686 | AMERICA SERVICE INDUSTRIES | ACTIVE | 2016-03-18 | 2026-12-31 | - | 14054 NW 82 AVE, MIAMI, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-10 | Florida Corporate Registered Agents LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-19 | 8323 NW 12 STREET, SUITE 102, DORAL, FL 33126 | - |
| REINSTATEMENT | 2013-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-11-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-11-12 | 14054 NW 82ND AVE, MIAMI, FL 33016 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-04-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-11 | 14054 NW 82ND AVE, MIAMI, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-10 |
| Reg. Agent Change | 2021-07-19 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
