| Entity Name: | MARICHEM TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARICHEM TRADING, 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: | 08 Dec 2000 (24 years ago) |
| Date of dissolution: | 29 Jul 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jul 2004 (21 years ago) |
| Document Number: | P00000114111 |
| FEI/EIN Number |
651059452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O.BOX 016341, MAIMI, FL, 33101 |
| Mail Address: | P.O.BOX 016341, MAIMI, FL, 33101 |
| ZIP code: | 33101 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONCEPCION AMELIO | Director | 17671 SW 31 CT, MIRAMAR, FL, 33029 |
| CONCEPCION AMELIO | Agent | 17671 SW 31 CT, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-07-29 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-07-29 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-03-22 |
| ANNUAL REPORT | 2001-04-17 |
| Domestic Profit | 2000-12-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
