| 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-07-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
