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MARABAL OF FLORIDA HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: MARABAL OF FLORIDA HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARABAL OF FLORIDA HOLDINGS, 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: 07 Mar 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P02000025786
FEI/EIN Number 010622036

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

Address: 946 FALLING WATERS, WESTON, FL, 33326
Mail Address: 946 FALLING WATERS, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLESTEROS M A President 946 FALLING WATERS, WESTON, FL, 33326
BALLESTEROS M A Treasurer 946 FALLING WATERS, WESTON, FL, 33326
BALLESTEROS M A Director 946 FALLING WATERS, WESTON, FL, 33326
HERNANDEZ MELBA Vice President 946 FALLING WATERS, WESTON, FL, 33326
HERNANDEZ MELBA Secretary 946 FALLING WATERS, WESTON, FL, 33326
HERNANDEZ MELBA Director 946 FALLING WATERS, WESTON, FL, 33326
HERNANDEZ MELBA Agent 946 FALLING WATERS, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2003-10-30 - -
CHANGE OF PRINCIPAL ADDRESS 2003-10-30 946 FALLING WATERS, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2003-10-30 946 FALLING WATERS, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2003-10-30 946 FALLING WATERS, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2003-10-30 HERNANDEZ, MELBA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2004-05-03
REINSTATEMENT 2003-10-30
Domestic Profit 2002-03-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State