| Entity Name: | MARILU CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARILU CONSTRUCTION, 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: | 06 Apr 1977 (48 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | 530931 |
| FEI/EIN Number |
591733834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 NW 135 AVE, P.O. BOX 651204, MIAMI, FL, 33265 |
| Mail Address: | 40 NW 135 AVE, P.O. BOX 651204, MIAMI, FL, 33265 |
| ZIP code: | 33265 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESA, MERCEDES | Treasurer | 40 N. W. 135TH AVENUE, MIAMI, FL, 33182 |
| MESA, MERCEDES | Director | 40 N. W. 135TH AVENUE, MIAMI, FL, 33182 |
| MESA, MARIA LUZ | Secretary | 110 NW 135TH AVENUE, MIAMI, FL, 33182 |
| MESA, MARIA LUZ | President | 110 NW 135TH AVENUE, MIAMI, FL, 33182 |
| MESA, MARIA LUZ | Director | 110 NW 135TH AVENUE, MIAMI, FL, 33182 |
| GALDEANO DAVID | Director | 110 N.W. 135 AVE, MIAMI, FL, 33182 |
| GALDEANO DAVID | Vice President | 110 N.W. 135 AVE, MIAMI, FL, 33182 |
| GALDEANO MARIA L | Agent | 40 NW 135 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2004-08-04 | MARILU CONSTRUCTION, INC. | - |
| NAME CHANGE AMENDMENT | 2004-07-30 | MARILU'S GROUP, INC. \ | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-02 | GALDEANO, MARIA L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-08 | 40 NW 135 AVE, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-02-20 | 40 NW 135 AVE, P.O. BOX 651204, MIAMI, FL 33265 | - |
| CHANGE OF MAILING ADDRESS | 1987-02-20 | 40 NW 135 AVE, P.O. BOX 651204, MIAMI, FL 33265 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-02-28 |
| ANNUAL REPORT | 2005-02-17 |
| Name Change | 2004-08-04 |
| Name Change | 2004-07-30 |
| ANNUAL REPORT | 2004-03-02 |
| ANNUAL REPORT | 2003-01-22 |
| ANNUAL REPORT | 2002-03-11 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-03-08 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
