| Entity Name: | MARFISI INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARFISI INVESTMENTS 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: | 05 Dec 2001 (23 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: | P01000115068 |
| FEI/EIN Number |
020583563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4240 NW 79TH AVE, 1-D, MIAMI, FL, 33166 |
| Mail Address: | P.O. BOX 227005, MIAMI, FL, 33122 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARFISI LICIO | President | P.O. BOX 227005, MIAMI, FL, 33122 |
| MARFISI LICIO | Director | P.O. BOX 227005, MIAMI, FL, 33122 |
| MARFISL LICLO | Agent | 4240 N.W. 79TH AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-27 | 4240 NW 79TH AVE, 1-D, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-27 | MARFISL, LICLO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-27 |
| Domestic Profit | 2001-12-05 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
