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ELEGANT MARBLE, INC. - Florida Company Profile

Company Details

Entity Name: ELEGANT MARBLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELEGANT 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: 19 May 1992 (33 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: V37123
FEI/EIN Number 650333444

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 325 HAW3ATHA WAY, MELBOURNE BEACH, FL, 32951, US
Mail Address: 325 HAW3ATHA WAY, MELBOURNE BEACH, FL, 32951, US
ZIP code: 32951
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARZANO PETER Agent 2724 NE 10TH STREET, POMPANO BEACH, FL, 33062
MARZANO, PETER President 325 HAW3ATHA WAY, MELBOURNE BEACH, FL, 32951
KELLER JR., HENRY A. Chairman 325 HAW3ATHA WAY, MELBOURNE BEACH, FL, 32951

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-10-23 325 HAW3ATHA WAY, MELBOURNE BEACH, FL 32951 -
CANCEL ADM DISS/REV 2003-10-23 - -
CHANGE OF MAILING ADDRESS 2003-10-23 325 HAW3ATHA WAY, MELBOURNE BEACH, FL 32951 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 2002-05-17 MARZANO, PETER -
REGISTERED AGENT ADDRESS CHANGED 2002-05-17 2724 NE 10TH STREET, POMPANO BEACH, FL 33062 -
NAME CHANGE AMENDMENT 1992-06-01 ELEGANT MARBLE, INC. -

Documents

Name Date
REINSTATEMENT 2003-10-23
ANNUAL REPORT 2002-05-17
ANNUAL REPORT 2001-03-27
ANNUAL REPORT 2000-04-18
ANNUAL REPORT 1999-03-22
ANNUAL REPORT 1998-04-16
ANNUAL REPORT 1997-01-28
ANNUAL REPORT 1996-04-23
ANNUAL REPORT 1995-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State