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MARMUT INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: MARMUT INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARMUT INVESTMENT 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: 07 Feb 1984 (41 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: G84175
FEI/EIN Number 650310449

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

Address: 1901 BRICKELL AVE., #B701, MIAMI, FL, 33129
Mail Address: 1901 BRICKELL AVE., #B701, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARGARITA AREVALO President 1901 BRICKELL AVE., #B701, MIAMI, FL, 33129
MARGARITA AREVALO Secretary 1901 BRICKELL AVE., #B701, MIAMI, FL, 33129
MARGARITA AREVALO Treasurer 1901 BRICKELL AVE., #B701, MIAMI, FL, 33129
GARCIA-VIDAL RAOUL Agent PENTHOUSE II-C, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 1999-10-26 PENTHOUSE II-C, 2655 LE JEUNE ROAD, CORAL GABLES, FL 33134 -
REINSTATEMENT 1999-10-26 - -
CHANGE OF PRINCIPAL ADDRESS 1999-10-26 1901 BRICKELL AVE., #B701, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 1999-10-26 1901 BRICKELL AVE., #B701, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 1999-10-26 GARCIA-VIDAL, RAOUL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REINSTATEMENT 1997-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REINSTATEMENT 1996-07-09 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000395966 LAPSED 02-7702 DP 25 (02) MIAMI-DADE COUNTY COURT 2002-09-19 2007-10-03 $7162.63 OCEAN BANK, 780 N.W. 42ND AVENUE, SUITE 300, MIAMI, FL 33126

Documents

Name Date
REINSTATEMENT 1999-10-26
REINSTATEMENT 1997-10-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State