MARBELLA CLUB RESORTS, INC. - Florida Company Profile
| Entity Name: | MARBELLA CLUB RESORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARBELLA CLUB RESORTS, 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: | 04 Dec 1986 (39 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | J45323 |
| FEI/EIN Number |
581745148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 390 N ORANGE AVE, #2400, ORLANDO, FL, 32801 |
| Mail Address: | 390 N ORANGE AVE, #2400, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAKIL, BASSAM | Vice President | 390 N ORANGE AVE #2400, ORLANDO, FL |
| WAKIL, BASSAM | Director | 390 N ORANGE AVE #2400, ORLANDO, FL |
| OTVA, JARKKO | President | 390 N ORANGE AVE #2400, ORLANDO, FL |
| OTVA, JARKKO | Director | 390 N ORANGE AVE #2400, ORLANDO, FL |
| SNOW, JOHN R. ESQ | Agent | 390 N ORANGE AVENUE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-10-11 | 390 N ORANGE AVE, #2400, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 1991-10-11 | 390 N ORANGE AVE, #2400, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 1991-10-11 | SNOW, JOHN R. ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-10-11 | 390 N ORANGE AVENUE, SUITE 2400, ORLANDO, FL 32801 | - |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State