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MARCO POLO HOTEL, INC. - Florida Company Profile

Company Details

Entity Name: MARCO POLO HOTEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARCO POLO HOTEL, 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: 16 May 1986 (39 years ago)
Date of dissolution: 21 Mar 1996 (29 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 21 Mar 1996 (29 years ago)
Document Number: M32203
FEI/EIN Number 592675865

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

Address: 18425 NW 2 AVENUE SUITE #305, P.O. BOX 694645, MIAMI, FL, 33169
Mail Address: 18425 NW 2 AVENUE SUITE #305, P.O. BOX 694645, MIAMI, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIFTER, BENNETT M. Director 18425 NW 2ND AVE STE 305, MIAMI, FL, 33169
RUBIN, ANDREW S. Vice President 18425 NW 2ND AVE STE 305, MIAMI, FL, 33169
RUBIN, ANDREW S. Director 18425 NW 2ND AVE STE 305, MIAMI, FL, 33169
LIFTER, BENNETT M. President 18425 NW 2ND AVE STE 305, MIAMI, FL, 33169
LIFTER, BENNETT M. Agent 18425 N.W. 2ND AVE., SUITE 305, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1996-03-21 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 322988. CORPORATE MERGER NUMBER 700000009707
CHANGE OF PRINCIPAL ADDRESS 1989-02-27 18425 NW 2 AVENUE SUITE #305, P.O. BOX 694645, MIAMI, FL 33169 -
CHANGE OF MAILING ADDRESS 1989-02-27 18425 NW 2 AVENUE SUITE #305, P.O. BOX 694645, MIAMI, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 1989-02-27 18425 N.W. 2ND AVE., SUITE 305, MIAMI, FL 33169 -

Documents

Name Date
ANNUAL REPORT 1995-07-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State