| Entity Name: | MARBLE CORPORATION OF HAWAII |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARBLE CORPORATION OF HAWAII 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: | 20 Mar 1992 (33 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | V22465 |
| FEI/EIN Number |
990296527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 N.W. 79TH AVENUE, MIAMI, FL, 33122 |
| Mail Address: | 3500 N.W. 79TH AVENUE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVINO ERNESTO S | Director | 7805 S.W. 57 TERR, MIAMI, FL |
| AVINO ERNESTO S | President | 7805 S.W. 57 TERR, MIAMI, FL |
| GARCIA RAFAEL S | Director | 6536 EAST MARENGO DRIVE, ANAHEIM HILLS, CA, 92807 |
| GARCIA RAFAEL S | Vice President | 6536 EAST MARENGO DRIVE, ANAHEIM HILLS, CA, 92807 |
| U.C.C. FILING & SEARCH SERVICES INC. | Agent | 1574 VILLAGE SQUARE BLVD, TALLAHASSEE, FL, 32309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-16 | 1574 VILLAGE SQUARE BLVD, SUITE 100, TALLAHASSEE, FL 32309 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1992-12-29 | MARBLE CORPORATION OF HAWAII | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
