| Entity Name: | MARCELLA HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARCELLA HOLDING CORP. 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: | 17 Dec 1973 (51 years ago) |
| Date of dissolution: | 13 Dec 1979 (45 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 13 Dec 1979 (45 years ago) |
| Document Number: | 440540 |
| FEI/EIN Number |
591506250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700 W. 8TH AVENUE, HIALEAH, FL, 33012 |
| Mail Address: | 3700 W. 8TH AVENUE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMSON, L.BARRY | President | 4800 DUFFERIN ST., DOWNSVIEW,ONTARIO CA |
| THOMSON, L.BARRY | Director | 4800 DUFFERIN ST., DOWNSVIEW,ONTARIO CA |
| NOBLE, HERB | Vice President | 41 LA GORCE CIRCLE, MIAMI BEACH, FL |
| NOBLE, HERB | Secretary | 41 LA GORCE CIRCLE, MIAMI BEACH, FL |
| BERNARD MANDLER OR GERALD SCHWARTZ | Agent | 1111 LINCOLN ROAD MALL, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1979-12-13 | - | MERGING INTO: 353212 |
| REGISTERED AGENT ADDRESS CHANGED | 1979-11-28 | 1111 LINCOLN ROAD MALL, MIAMI BEACH, FL 33139 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
