| Entity Name: | MARBELLA IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARBELLA IMPORT & EXPORT, 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: | 02 Nov 1982 (42 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | G10445 |
| FEI/EIN Number |
592230484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % FULGENCIO R. VALMANA, 1610 WEST 31ST PLACE, HIALEAH, FL, 33012 |
| Mail Address: | PO BOX 111180, 1610 WEST 31ST PLACE, HIALEAH, FL, 33011, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALMANA, FULGENCIO | President | 1610 WEST 31ST PLACE, HIALEAH, FL |
| VALMANA, FULGENCIO | Treasurer | 1610 WEST 31ST PLACE, HIALEAH, FL |
| VALMANA, FULGENCIO | Director | 1610 WEST 31ST PLACE, HIALEAH, FL |
| VALMANA, ADA GLORIA | Vice President | 1610 WEST 31ST PLACE, HIALEAH, FL |
| VALMANA, ADA GLORIA | Secretary | 1610 WEST 31ST PLACE, HIALEAH, FL |
| VALMANA, ADA GLORIA | Director | 1610 WEST 31ST PLACE, HIALEAH, FL |
| VALMANA, FULGENCIO R. | Agent | 1610 WEST 31ST PLACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-04-20 | % FULGENCIO R. VALMANA, 1610 WEST 31ST PLACE, HIALEAH, FL 33012 | - |
| REINSTATEMENT | 1984-09-05 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
