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MARLEES, INC. - Florida Company Profile

Company Details

Entity Name: MARLEES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARLEES, 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: 09 May 2001 (24 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P01000048432
FEI/EIN Number 651104888

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 699 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441, US
Mail Address: 699 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAVROMATIS HELEN Director 1105 S.E. 14TH COURT, DEERFIELD BEACH, FL, 33441
MAVROMATIS MATTHEW Treasurer 429 SE 2ND COURT, DEERFIELD BEACH, FL, 33441
LOUVARIS EMMY Secretary 699 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441
MAVROMATIS HELEN Agent 1105 S.E. 14TH COURT, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2016-12-29 - -
AMENDMENT AND NAME CHANGE 2016-12-29 MARLEES, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 699 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2012-04-30 699 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441 -
REGISTERED AGENT NAME CHANGED 2009-04-17 MAVROMATIS, HELEN -
REGISTERED AGENT ADDRESS CHANGED 2008-04-22 1105 S.E. 14TH COURT, DEERFIELD BEACH, FL 33441 -

Documents

Name Date
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-25
Reinstatement 2016-12-29
Amendment and Name Change 2016-12-29
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-03-22
ANNUAL REPORT 2010-03-20
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State