| Entity Name: | MARCHE INVESTMENT CAPITAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARCHE INVESTMENT CAPITAL 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 May 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000047956 |
| FEI/EIN Number |
651100567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1275 79TH CAUSEWAY, SUITE A-16, MIAMI, FL, 33138 |
| Mail Address: | POST OFFICE BOX 996392, MIAMI, FL, 33299 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHELDON DAVID C | President | POST OFFICE BOX 996392, MIAMI, FL, 33299 |
| SHELDON DIANE L | Vice President | POST OFFICE BOX 996392, MIAMI, FL, 33299 |
| SHELDON DAVID C | Agent | 1275 79TH CAUSEWAY, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-22 |
| Domestic Profit | 2001-05-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
