| Entity Name: | MARBELLA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARBELLA INVESTMENTS, 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: | 25 Aug 1982 (43 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F96820 |
| FEI/EIN Number |
592303938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1190 EGRETS' WALK CIR., UNIT 202, NAPLES, FL, 34108, US |
| Mail Address: | 1190 EGRETS' WALK CIR., UNIT 202, NAPLES, FL, 34108, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRANO JACK H | President | 1190 EGRETS' WALK CIR., NAPLES, FL, 34108 |
| SERRANO JACK H | Treasurer | 1190 EGRETS' WALK CIR., NAPLES, FL, 34108 |
| GONZALEZ GRACIELA M | Vice President | 1190 EGRETS' WALK CIR., NAPLES, FL, 34108 |
| GONZALEZ GRACIELA M | Secretary | 1190 EGRETS' WALK CIR., NAPLES, FL, 34108 |
| GONZALEZ GRACIELA M | Director | 1190 EGRETS' WALK CIR., NAPLES, FL, 34108 |
| SERRANO JACK H | Agent | 1190 EGRETS' WALK CIR., NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 1997-04-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-09 | 1190 EGRETS' WALK CIR., UNIT 202, NAPLES, FL 34108 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-09 | 1190 EGRETS' WALK CIR., UNIT 202, NAPLES, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-09 | 1190 EGRETS' WALK CIR., UNIT 202, NAPLES, FL 34108 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-09 | SERRANO, JACK H | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-17 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-12 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-04-12 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-03-04 |
| REINSTATEMENT | 1997-04-09 |
| ANNUAL REPORT | 1995-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
