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EBANO Y MARFIL, INC. - Florida Company Profile

Company Details

Entity Name: EBANO Y MARFIL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 21 Nov 2002 (22 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: N02000009144
FEI/EIN Number APPLIED FOR

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

Address: 8010 CRESPI BLVD. APT.#3, MIAMI BEACH, FL, 33141
Mail Address: 8010 CRESPI BLVD. APT.#3, MIAMI BEACH, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARENCIBIA GUILLERMINA B President 8010 CRESPI BLVD. APT.#3, MIAMI BEACH, FL, 33141
VELAZQUEZ PELAYO FAUSTINO G Vice President 13201 NW 28TH AVENUE APT#204, OPALOCKA, FL, 33054
MORUA LAZARO Director 6950 BYRON AVENUE APT #5, MIAMI BEACH, FL, 33141
MORUA LAZARO Agent 6950 BYRON AVENUE #5, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-09-11
Domestic Non-Profit 2002-11-21

Date of last update: 02 May 2025

Sources: Florida Department of State