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INVERSIONES MARLLY, INC. - Florida Company Profile

Company Details

Entity Name: INVERSIONES MARLLY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERSIONES MARLLY, 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: 07 Dec 1988 (36 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: K49534
FEI/EIN Number 000000000

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

Address: 5750 COLLINS AVE. #12-A, MIAMI BEACH, FL, 33140
Mail Address: 5750 COLLINS AVE. #12-A, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ, LUIS CARLOS Director 5750 COLLINS AVE, MIAMI BEACH, FL
GUTIERREZ, LUIS CARLOS President 5750 COLLINS AVE, MIAMI BEACH, FL
GUTIERREZ, LUIS CARLOS Treasurer 5750 COLLINS AVE, MIAMI BEACH, FL
DE DIEZ, MERCEDES V. Director 5750 COLLINS AVE, MIAMI BEACH, FL
DE DIEZ, MERCEDES V. Vice President 5750 COLLINS AVE, MIAMI BEACH, FL
DE DIEZ, LEYLA MARLLY Director 5750 COLLINS AVE, MIAMI BEACH, FL
DE DIEZ, LEYLA MARLLY Vice President 5750 COLLINS AVE, MIAMI BEACH, FL
DIEZ, GABRIEL JAIME ORLAS Agent 5750 COLLINS AVE. #12-A, MIAMI, FL, 33140

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Date of last update: 02 May 2025

Sources: Florida Department of State