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MAR-CARIBE, INC. - Florida Company Profile

Company Details

Entity Name: MAR-CARIBE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAR-CARIBE, 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: 29 May 1990 (35 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: L76717
FEI/EIN Number 650274419

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

Address: 7200 NW 19TH ST, SUITE 304, MIAMI, FL, 33126, US
Mail Address: 7200 NW 19TH ST, SUITE 304, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHOURY, WILLIAM M. Director 6870 SW 45TH LANE, #2, MIAMI, FL
DEWIT, CARLOS Director 7200 NW 19TH STREET, #304, MIAMI, FL
MALFELD, GARY D. Agent 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1996-04-12 7200 NW 19TH ST, SUITE 304, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 1996-04-12 7200 NW 19TH ST, SUITE 304, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 1997-02-06
ANNUAL REPORT 1996-04-12
ANNUAL REPORT 1995-04-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State