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MARIGAL INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: MARIGAL INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARIGAL INVESTMENT, 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: 05 May 1969 (56 years ago)
Date of dissolution: 03 Sep 1976 (49 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 03 Sep 1976 (49 years ago)
Document Number: 345650
FEI/EIN Number 591262097

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

Address: 1051 S W 1ST ST SUITE 106, MIAMI FLA, 33135
Mail Address: 1051 S W 1ST ST SUITE 106, MIAMI FLA, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ,MARIO President MIAMI LAKES, FL
HERNANDEZ,MARIO Director MIAMI LAKES, FL
CUERVO,JOSE R Vice President CORAL GABLES, FL
ALDRICH,GASPAR B Secretary MIAMI, FL
ALDRICH,GASPAR B Director MIAMI, FL
ALDRICH,GASPAR B Agent 1395 CORAL WAY, MIAMI, FL, 33145
CUERVO,JOSE R Director CORAL GABLES, FL

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1976-09-03 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State