| Entity Name: | AMERICAN MARBLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN 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: | 01 Feb 1991 (34 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | S29176 |
| FEI/EIN Number |
650243409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1420 NEPTUNE DRIVE, BOYNTON BEACH, FL, 33426 |
| Mail Address: | 1420 NEPTUNE DRIVE, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WENDEL, DAVID R | Director | 1420 NEPTUNE, BOYNTON BEACH, FL, 33426 |
| WENDEL, DAVID R | Agent | 1420 NEPTUNE DRIVE, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-29 | 1420 NEPTUNE DRIVE, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-29 | 1420 NEPTUNE DRIVE, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-29 | WENDEL, DAVID R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-29 | 1420 NEPTUNE DRIVE, BOYNTON BEACH, FL 33426 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000412642 | ACTIVE | 1000000097887 | 22928 1296 | 2008-10-29 | 2029-01-28 | $ 2,713.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000515824 | TERMINATED | 1000000097887 | 22928 1296 | 2008-10-29 | 2029-02-04 | $ 24.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000666312 | TERMINATED | 1000000097887 | 22928 1296 | 2008-10-29 | 2029-02-18 | $ 24.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000742451 | TERMINATED | 1000000097887 | 22928 1296 | 2008-10-29 | 2014-02-25 | $ 24.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000800697 | TERMINATED | 1000000097887 | 22928 1296 | 2008-10-29 | 2029-03-05 | $ 24.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000860618 | TERMINATED | 1000000097887 | 22928 1296 | 2008-10-29 | 2029-03-11 | $ 24.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000985092 | TERMINATED | 1000000097887 | 22928 1296 | 2008-10-29 | 2029-03-25 | $ 24.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09001044568 | TERMINATED | 1000000097887 | 22928 1296 | 2008-10-29 | 2029-04-01 | $ 24.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000176932 | TERMINATED | 1000000097887 | 22928 1296 | 2008-10-29 | 2029-01-22 | $ 2,713.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000918341 | TERMINATED | 1000000097887 | 22928 1296 | 2008-10-29 | 2029-03-18 | $ 24.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2007-08-13 |
| ANNUAL REPORT | 2007-05-29 |
| ANNUAL REPORT | 2007-02-23 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-01-29 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
