| Entity Name: | MARPESCA MIAMI CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Mar 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P01000030507 |
| FEI/EIN Number | 65-1090618 |
| Address: | c/o Marpesca Direct LLC, 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 |
| Mail Address: | c/o Marpesca Direct LLC, PO Box 261450, Miami, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Reigosa, Jose M | Agent | c/o Marpesca Direct LLC, 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| LYMBEROPULOS, SAKY | President | c/o Marpesca Direct LLC, 6303 Blue Lagoon Drive Suite 400 Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| LYMBEROPULOS, PANAGIOTIS | Vice President | c/o Marpesca Direct LLC, 6303 Blue Lagoon Drive Suite 400 Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| LYMBEROPULOS, PANAGIOTIS | Treasurer | c/o Marpesca Direct LLC, 6303 Blue Lagoon Drive Suite 400 Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Reigosa, Jose Manuel | Director | c/o Marpesca Direct LLC, 6303 Blue Lagoon Drive Suite 400 Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Reigosa, Jose Manuel | Chief Financial Officer | c/o Marpesca Direct LLC, 6303 Blue Lagoon Drive Suite 400 Miami, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-28 | c/o Marpesca Direct LLC, 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-28 | c/o Marpesca Direct LLC, 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-28 | c/o Marpesca Direct LLC, 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 | No data |
| AMENDMENT | 2016-07-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | Reigosa, Jose M | No data |
| AMENDMENT | 2001-05-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| Amendment | 2016-07-22 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-04-05 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
