| Entity Name: | MARILUCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARILUCA, 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: | 10 Aug 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Jan 2022 (3 years ago) |
| Document Number: | P01000080138 |
| FEI/EIN Number |
651130646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8411 SW 21 ST, Miami, FL, 33155, US |
| Mail Address: | 8411 SW 21 St, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROCHE PEREZ ZEILA | President | 5835 W 16TH AVE, HIALEAH, FL, 33012 |
| BROCHE PEREZ ZEILA | Agent | 5835 W 16TH AVE, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000030798 | SERENITY ASSISTED LIVING | ACTIVE | 2023-03-07 | 2028-12-31 | - | 8411 SW 21 ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-08 | 8411 SW 21 ST, Miami, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-08 | 8411 SW 21 ST, Miami, FL 33155 | - |
| AMENDMENT | 2022-01-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-03 | 5835 W 16TH AVE, APT 204B, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-03 | BROCHE PEREZ, ZEILA | - |
| AMENDMENT | 2021-09-21 | - | - |
| CANCEL ADM DISS/REV | 2006-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-08 |
| Amendment | 2022-01-03 |
| Amendment | 2021-09-21 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-07-02 |
| ANNUAL REPORT | 2017-03-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
