| Entity Name: | MARINSA MIAMI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARINSA MIAMI CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Mar 1981 (44 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Apr 2009 (16 years ago) |
| Document Number: | F25926 |
| FEI/EIN Number |
592078984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12250 S.W. 133 Rd. Ct., MIAMI, FL, 33186, US |
| Address: | 12250 S.W. 133 Rd. Ct.., MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALCHLI UELI | Director | 10865 SW 135 TERRACE, MIAMI, FL, 33176 |
| WALCHLI UELI | President | 10865 SW 135 TERRACE, MIAMI, FL, 33176 |
| WALCHLI ROSE M | Director | 10865 SW 135 TERRACE, MIAMI, FL, 33176 |
| WALCHLI ROSE M | Secretary | 10865 SW 135 TERRACE, MIAMI, FL, 33176 |
| WALCHLI ROSE M | Treasurer | 10865 SW 135 TERRACE, MIAMI, FL, 33176 |
| WALCHLI UELI | Agent | 12250 S.W. 133 Rd. Ct., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-02 | 12250 S.W. 133 Rd. Ct.., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-02 | 12250 S.W. 133 Rd. Ct.., MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 12250 S.W. 133 Rd. Ct., MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | WALCHLI, UELI | - |
| AMENDMENT | 2009-04-09 | - | - |
| NAME CHANGE AMENDMENT | 1987-07-14 | MARINSA MIAMI CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
