| Entity Name: | MARBELLO FOUNDATION INCORPORATED |
| 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: | 13 Sep 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | N17000009333 |
| Address: | 2318 SW 20TH TERRACE, CAPE CORAL, FL, 33991, US |
| Mail Address: | 2318 SW 20TH TERRACE, CAPE CORAL, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINS LUIS JR | President | 2318 SW 20TH TERRACE, CAPE CORAL, FL, 33991 |
| MARTINS LORRAINE | Secretary | 2318 SW 20TH TERRACE, CAPE CORAL, FL, 33991 |
| MARTINS KYLE | Director | 2318 SW 20TH TERRACE, CAPE CORAL, FL, 33991 |
| SIMONE NICK JR | Treasurer | 53 WASHINGTON AVE, BRENTWOOD, NY, 11717 |
| ALFONSO DON | Director | 2318 SW 20TH TERRACE, CAPE CORAL, FL, 33991 |
| PEREZ JOSE | Director | 2318 SW 20TH TERRACE, CAPE CORAL, FL, 33991 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2017-09-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
