| Entity Name: | MARILEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARILEX, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Feb 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2011 (14 years ago) |
| Document Number: | P00000014267 |
| FEI/EIN Number |
650985864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154TH STREET PMB-165, MIAMI LAKES, FL, 33016 |
| Mail Address: | 8004 NW 154TH STREET PMB-165, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA SATURNINO | President | 16542 N.W. 82ND PLACE, MIAMI, FL, 33016 |
| PENA SATURNINO | Director | 16542 N.W. 82ND PLACE, MIAMI, FL, 33016 |
| PENA MARIA M | Vice President | 16542 N.W. 82ND PLACE, MIAMI, FL, 33016 |
| PENA MARIA M | Secretary | 16542 N.W. 82ND PLACE, MIAMI, FL, 33016 |
| PENA MARIA M | Director | 16542 N.W. 82ND PLACE, MIAMI, FL, 33016 |
| PENA SATURNINO | Agent | 16542 NW 82 PLACE, MIAMI, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2011-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-07 | 8004 NW 154TH STREET PMB-165, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-07 | 8004 NW 154TH STREET PMB-165, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-07 | PENA, SATURNINO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-15 | 16542 NW 82 PLACE, MIAMI, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-03-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
