| Entity Name: | MARBELLA MARINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARBELLA MARINA, 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: | 01 Jun 1987 (38 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M52979 |
| FEI/EIN Number |
650033620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL BAY DRIVE, SUITE 470, MIAMI, FL, 33131 |
| Mail Address: | 801 BRICKELL BAY DRIVE, SUITE 470, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARROSO PINO JUAN A | Director | 801 BRICKELL BAY DRIVE, STE. 470, MIAMI, FL, 33131 |
| BARROSO PINO JUAN A | President | 801 BRICKELL BAY DRIVE, STE. 470, MIAMI, FL, 33131 |
| MARTIN LLERENA DAMARY | Treasurer | 801 BRICKELL BAY DRIVE, STE. 470, MIAMI, FL, 33131 |
| MARTIN LLERENA DAMARY | Secretary | 801 BRICKELL BAY DRIVE, STE. 470, MIAMI, FL, 33131 |
| BARRROSO PINO JUAN A | Agent | 801 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-05-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-16 | 801 BRICKELL BAY DRIVE, SUITE 470, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-16 | 801 BRICKELL BAY DRIVE, SUITE 470, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-16 | 801 BRICKELL BAY DRIVE, SUITE 470, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-16 | BARRROSO PINO, JUAN A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000561875 | ACTIVE | 1000000171161 | DADE | 2010-04-29 | 2030-05-05 | $ 2,379.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000286119 | ACTIVE | 1000000149886 | DADE | 2009-11-09 | 2030-02-16 | $ 684.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000195799 | ACTIVE | 1000000132719 | DADE | 2009-07-16 | 2030-02-16 | $ 3,521.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000298233 | ACTIVE | 1000000089421 | 26532 2111 | 2008-08-21 | 2028-09-10 | $ 8,183.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J07000328479 | ACTIVE | 1000000061022 | 25944 4394 | 2007-09-24 | 2027-10-10 | $ 13,246.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| REINSTATEMENT | 2005-05-16 |
| debit memo | 2003-12-30 |
| Reg. Agent Change | 2003-10-10 |
| Reg. Agent Resignation | 2003-09-12 |
| Off/Dir Resignation | 2003-09-12 |
| ANNUAL REPORT | 2003-01-09 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-03-28 |
| ANNUAL REPORT | 2000-02-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
