| Entity Name: | MARED HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARED HOLDINGS CORPORATION 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: | 23 May 1990 (35 years ago) |
| Date of dissolution: | 26 Nov 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Nov 2008 (16 years ago) |
| Document Number: | L75126 |
| FEI/EIN Number |
650196577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MAURICIO J. SIMAN, 306 ALCAZAR AVENUE, SUITE 303, CORAL GABLES, FL, 33134 |
| Mail Address: | C/O MAURICIO J. SIMAN, 306 ALCAZAR AVENUE, SUITE 303, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRONFLE EDMUNDO A | Director | 306 ALCAZAR AVE., #303, CORAL GABLES, FL, 33134 |
| KRONFLE EDMUNDO A | President | 306 ALCAZAR AVE., #303, CORAL GABLES, FL, 33134 |
| KRONFLE MARIA | Director | 306 ALCAZAR AVE., #303, CORAL GABLES, FL, 33134 |
| KRONFLE MARIA | Secretary | 306 ALCAZAR AVE., #303, CORAL GABLES, FL, 33134 |
| KRONFLE MARIA | Treasurer | 306 ALCAZAR AVE., #303, CORAL GABLES, FL, 33134 |
| SIMAN, MAURICIO J. | Agent | 306 ALCAZAR AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-11-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P08000084088. MERGER NUMBER 100000091691 |
| REGISTERED AGENT ADDRESS CHANGED | 1995-07-13 | 306 ALCAZAR AVENUE, SUITE 303, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1995-07-13 | SIMAN, MAURICIO J. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-01 | C/O MAURICIO J. SIMAN, 306 ALCAZAR AVENUE, SUITE 303, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1994-08-01 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-08-01 | C/O MAURICIO J. SIMAN, 306 ALCAZAR AVENUE, SUITE 303, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-02-16 |
| ANNUAL REPORT | 2006-03-17 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-07-06 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
