| Entity Name: | LADY MARLENE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LADY MARLENE, 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 Sep 1980 (45 years ago) |
| Date of dissolution: | 23 Mar 1982 (43 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 1982 (43 years ago) |
| Document Number: | 682900 |
| FEI/EIN Number |
592029193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13245 N.W. 47TH AVENUE, OPA LOCKA, FL, 33054 |
| Mail Address: | 13245 N.W. 47TH AVENUE, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASSER, ALBERTO | Vice President | 20-20 129TH STREET, COLLEGE POINT, NY |
| NASSER, ALBERTO | Director | 20-20 129TH STREET, COLLEGE POINT, NY |
| GERSTEIN, LOUISE | Agent | 13245 N.W. 47TH AVENUE, OPA LOCKA, FL, 33054 |
| DAYAN, EZRA | President | 20-20 129TH STREET, COLLEGE POINT, NY |
| DAYAN, EZRA | Director | 20-20 129TH STREET, COLLEGE POINT, NY |
| LEVY, JOSEPH | Vice President | 20-20 129TH STREET, COLLEGE POINT, NY |
| LEVY, JOSEPH | Director | 20-20 129TH STREET, COLLEGE POINT, NY |
| NASSER, JACK | Vice President | 20-20 129TH STREET, COLLEGE POINT, NY |
| NASSER, JACK | Director | 20-20 129TH STREET, COLLEGE POINT, NY |
| SMITH, PHILIP | Secretary | 20-20 129TH STREET, COLLEGE POINT, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1982-03-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1981-08-12 | 13245 N.W. 47TH AVENUE, OPA LOCKA, FL 33054 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
