| Entity Name: | MAREX INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAREX 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: |
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: | 28 Oct 1988 (36 years ago) |
| Document Number: | K41868 |
| FEI/EIN Number |
650086290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1898 Coral Way, Miami, FL, 33145, US |
| Mail Address: | 1898 Coral Way, Miami, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDIVE & GARCIA, LLC | Agent | - |
| CARVAJAL-CABAL MARGARITA | President | 1898 Coral Way, Miami, FL, 33145 |
| ANDRADE FERNANDO | Secretary | 1898 Coral Way, Miami, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-06 | 1898 Coral Way, Miami, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-06 | 1898 Coral Way, Miami, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-06 | 1898 Coral Way, Miami, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-03 | MENDIVE & GARCIA, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000725948 | TERMINATED | 1000000279099 | MIAMI-DADE | 2012-10-19 | 2032-10-25 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
