| Entity Name: | FLORIDA MARINE AGENCIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA MARINE AGENCIES 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: | 01 May 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000047978 |
| FEI/EIN Number |
020592816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8224 NW 30TH TERRACE, UNIT 24, MIAMI, FL, 33122 |
| Mail Address: | 8224 NW 30TH TERRACE, UNIT 24, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JUAN | President | 8224 NW 30 TERRACE, MIAMI, FL, 33122 |
| LOPEZ JUAN | Director | 8224 NW 30 TERRACE, MIAMI, FL, 33122 |
| LLAURADO JULIA | Secretary | 8224 NW 30 TERRACE, MIAMI, FL, 33122 |
| LLAURADO JULIA | Director | 8224 NW 30 TERRACE, MIAMI, FL, 33122 |
| PACHECO ISRAEL | Vice President | 8224 NW 30 TERRACE, MIAMI, FL, 33122 |
| PACHECO ISRAEL | Treasurer | 8224 NW 30 TERRACE, MIAMI, FL, 33122 |
| PACHECO ISRAEL | Director | 8224 NW 30 TERRACE, MIAMI, FL, 33122 |
| AVENDANO JUAN CARLOS | Director | 3795 N.W. S. RIVER DRIVE, MIAMI, FL, 33142 |
| MARKUS ALAN K | Agent | 1320 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-05-02 | 8224 NW 30TH TERRACE, UNIT 24, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-02 | 8224 NW 30TH TERRACE, UNIT 24, MIAMI, FL 33122 | - |
| AMENDMENT | 2007-03-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-02 | MARKUS, ALAN K | - |
| AMENDMENT | 2004-09-30 | - | - |
| AMENDMENT | 2003-03-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-09 | 1320 SOUTH DIXIE HIGHWAY, SUITE 1045, CORAL GABLES, FL 33146 | - |
| AMENDMENT | 2003-01-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-05-02 |
| Amendment | 2007-03-02 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-15 |
| Amendment | 2004-09-30 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-28 |
| Amendment | 2003-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
