| Entity Name: | MARSTEIN INVESTMENT CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARSTEIN INVESTMENT CO., 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: | 27 Jun 1986 (39 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Feb 2019 (6 years ago) |
| Document Number: | J21573 |
| FEI/EIN Number |
592691513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19925 NE 39th Pl, #504, Aventura, FL, 33180, US |
| Mail Address: | 19925 NE 39th Pl, #504, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GY CORPORATE SERVICES, INC. | Agent | - |
| BERNSTEIN RHODA | President | 19925 NE 39th Pl, Aventura, FL, 33180 |
| BERNSTEIN RHODA | Treasurer | 19925 NE 39th Pl, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-21 | GY Corporate Services Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-01 | 4855 Technology Way, Suite 630, Boca Raton, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-01 | 19925 NE 39th Pl, #504, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-01 | 19925 NE 39th Pl, #504, Aventura, FL 33180 | - |
| REINSTATEMENT | 2019-02-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-03-04 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-28 |
| REINSTATEMENT | 2019-02-01 |
| Filings Prior to 1995 | 1986-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
