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MARCHETTI PROPERTIES INC. - Florida Company Profile

Company Details

Entity Name: MARCHETTI PROPERTIES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARCHETTI PROPERTIES 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: 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: 01 Feb 1982 (43 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Aug 2012 (13 years ago)
Document Number: F62025
FEI/EIN Number 592162983

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

Address: 10902 BLUE PALM ST., PLANTATION, FL, 33324
Mail Address: 10902 BLUE PALM ST., PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCHETTI BRUCE President 10902 BLUE PALM STREET, PLANTATION, FL, 33324
MARCHETTI BRUCE Vice President 10902 BLUE PALM STREET, PLANTATION, FL, 33324
MARCHETTI PATTI Chief Executive Officer 10902 BLUE PALM STREET, PLANTATION, FL, 33324
MARCHETTI PATTI Chief Financial Officer 10902 BLUE PALM STREET, PLANTATION, FL, 33324
MARCHETTI PATTI Secretary 10902 BLUE PALM STREET, PLANTATION, FL, 33324
MARCHETTI PATTI Treasurer 10902 BLUE PALM STREET, PLANTATION, FL, 33324
DE LA CRUZ, LUIS F. JR. Agent 3850 Bird Road, CORAL GABLES, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000095400 FLORIDA INDUSTRIAL TECHNOLOGIES EXPIRED 2014-09-18 2019-12-31 - 10902 BLUE PALM STREET, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-27 3850 Bird Road, Suite 903, CORAL GABLES, FL 33146 -
NAME CHANGE AMENDMENT 2012-08-20 MARCHETTI PROPERTIES INC. -
CHANGE OF PRINCIPAL ADDRESS 2012-08-20 10902 BLUE PALM ST., PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2012-08-20 10902 BLUE PALM ST., PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 1990-03-29 DE LA CRUZ, LUIS F. JR. -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-19
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State