| Entity Name: | MARINE & MERCANTILE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARINE & MERCANTILE ENTERPRISES, 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: | 03 Aug 1978 (47 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | 584109 |
| FEI/EIN Number |
591887783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2965 WESTBROOK, WESTON, FL, 33332-1842, US |
| Mail Address: | 2965 WESTBROOK, WESTON, FL, 33332-1842, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAVIRIA JENNIFER M | Vice President | 2965 WESTBROOK, WESTON, FL, 33332 |
| GAVIRIA JENNIFER M | Assistant Secretary | 2965 WESTBROOK, WESTON, FL, 33332 |
| GAVIRIA, MARCO E | President | 2965 WESTBROOK, WESTON, FL, 33332 |
| GAVIRIA, MARCO E | Secretary | 2965 WESTBROOK, WESTON, FL, 33332 |
| GAVIRIA, MARCO E | Director | 2965 WESTBROOK, WESTON, FL, 33332 |
| MARIN, RAYMOND F. | Agent | 16100 NE 16TH AVE, STE B, NORTH MIAMI BEACH, FL., FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2001-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-04 | 2965 WESTBROOK, WESTON, FL 33332-1842 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-04 | 2965 WESTBROOK, WESTON, FL 33332-1842 | - |
| CORPORATE MERGER | 1994-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 900000005819 |
| REGISTERED AGENT ADDRESS CHANGED | 1989-03-22 | 16100 NE 16TH AVE, STE B, NORTH MIAMI BEACH, FL., FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-22 | MARIN, RAYMOND F. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-11-01 |
| ANNUAL REPORT | 2000-04-07 |
| ANNUAL REPORT | 1999-04-07 |
| ANNUAL REPORT | 1998-04-01 |
| ANNUAL REPORT | 1997-02-04 |
| ANNUAL REPORT | 1996-04-19 |
| ANNUAL REPORT | 1995-02-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2455970 | 0418800 | 1985-10-09 | 6925 BISCAYNE BLVD., MIAMI, FL, 33138 | |||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
