| Entity Name: | MARBLE & GRANITE CREATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARBLE & GRANITE CREATIONS 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: | 30 Apr 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Sep 2012 (13 years ago) |
| Document Number: | V32758 |
| FEI/EIN Number |
650328461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N W 114TH AVENUE, PEMBROKE PINES, FL, 33026, US |
| Mail Address: | 1900 N W 114TH AVENUE, PEMBROKE PINES, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ CARIDAD | Vice President | 1900 N W 114TH AVENUE, PEMBROKE PINES, FL, 33026 |
| GOMEZ MANUEL J. | Agent | 1900 N.W. 114TH AVENUE, PEMBROKE PINES, FL, 33026 |
| GOMEZ MANUEL J. | President | 1900 N.W. 114TH AVENUE, PEMBROKE PINES, FL, 33026 |
| GOMEZ CARIDAD | Secretary | 1900 N.W. 114TH AVENUE, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2012-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-22 | 1900 N.W. 114TH AVENUE, PEMBROKE PINES, FL 33026 | - |
| CANCEL ADM DISS/REV | 2004-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2000-03-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-13 | 1900 N W 114TH AVENUE, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-13 | 1900 N W 114TH AVENUE, PEMBROKE PINES, FL 33026 | - |
| AMENDMENT | 1998-05-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-18 | GOMEZ, MANUEL J. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
