| Entity Name: | MARLE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARLE 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: | 30 Sep 1988 (36 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | K35683 |
| FEI/EIN Number |
650084568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ARGENGROUP S.A., SAN MARTIN 558, 1004 BUENOS AIRES, ARGENTINA, 33131 |
| Mail Address: | % LUIS M. ARTIME, ESQ, 1 SE 3RD AVENUE, 28TH FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LENTINO MARGARITA C | Treasurer | SAN MARTIN 558, BUENOS AIRES ARGENTINA |
| LENTINO OSCAR J | President | SAN MARTIN 558, BUENOS AIRES ARGENTINA |
| LENTINO OSCAR J | Secretary | SAN MARTIN 558, BUENOS AIRES ARGENTINA |
| LENTINO OSCAR J | Director | SAN MARTIN 558, BUENOS AIRES ARGENTINA |
| LENTINO MARGARITA C | Vice President | SAN MARTIN 558, BUENOS AIRES ARGENTINA |
| CORPORATION INFORMATION SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-04-23 | % ARGENGROUP S.A., SAN MARTIN 558, 1004 BUENOS AIRES, ARGENTINA 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-09-03 | % ARGENGROUP S.A., SAN MARTIN 558, 1004 BUENOS AIRES, ARGENTINA 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1992-09-03 | CORPORATION INFORMATION SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-09-03 | 1201 HAYES STREET, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 1990-05-14 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-02-29 |
| ANNUAL REPORT | 1999-01-21 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-03-11 |
| ANNUAL REPORT | 1996-04-08 |
| ANNUAL REPORT | 1995-01-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
