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MARCHIN EXPORTING CORP. - Florida Company Profile

Company Details

Entity Name: MARCHIN EXPORTING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARCHIN EXPORTING 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: 30 Sep 1980 (45 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: 689609
FEI/EIN Number 592854446

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

Address: 7481 NW 72 AVE, MEDLEY, FL, 33166, US
Mail Address: 7481 NW 72 AVE, MEDLEY, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHING MARGARITA President 7316 SABAL DRIVE, MIAMI, FL, 33014
CHING PATRICIA Secretary 7316 SABAL DRIVE, MIAMI, FL, 33014
CHING BEATRIZ Treasurer 7316 SABAL DR, MIAMI, FL, 33014
TARRADELL EUSEBIO Agent 4840 NW 184 TERRACE, MIAMI, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 1994-01-21 7481 NW 72 AVE, MEDLEY, FL 33166 -
CHANGE OF MAILING ADDRESS 1994-01-21 7481 NW 72 AVE, MEDLEY, FL 33166 -
REINSTATEMENT 1993-05-20 - -
REGISTERED AGENT ADDRESS CHANGED 1993-05-20 4840 NW 184 TERRACE, MIAMI, FL 33055 -
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Documents

Name Date
ANNUAL REPORT 2003-07-18
ANNUAL REPORT 2002-05-19
ANNUAL REPORT 2001-01-26
ANNUAL REPORT 2000-01-22
ANNUAL REPORT 1999-01-29
ANNUAL REPORT 1998-02-25
ANNUAL REPORT 1997-01-22
ANNUAL REPORT 1996-04-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State