| Entity Name: | MARINA BAY 1108, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARINA BAY 1108, 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: | 21 May 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000056659 |
| FEI/EIN Number |
010735441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL, 33180 |
| Mail Address: | 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIBREROS ALVARO | President | 1155 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| LIBREROS ALVARO | Treasurer | 1155 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| LIBREROS ALVARO | Director | 1155 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| ROTHENBACH IRMGART | Vice President | 1155 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| ROTHENBACH IRMGART | Secretary | 1155 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| ROTHENBACH IRMGART | Director | 1155 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| ROUSSO MARK E | Agent | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-12 | 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-12 | 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-12 | 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL 33180 | - |
| CANCEL ADM DISS/REV | 2004-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-09-12 |
| REINSTATEMENT | 2004-11-24 |
| ANNUAL REPORT | 2003-05-19 |
| Domestic Profit | 2002-05-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
