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MARIO SYSTEMS CORP.

Company Details

Entity Name: MARIO SYSTEMS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Jun 2002 (23 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P02000062287
FEI/EIN Number 030455445
Address: 7349 NW 34 ST., SUITE #202, MIAMI, FL, 33122
Mail Address: 7349 NW 34 ST., SUITE #202, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GUTIERREZ JUAN Agent 7349 NW 34 ST., MIAMI, FL, 33122

President

Name Role Address
SIERRA JAIME A President 7349 NW 34 ST.#202, MIAMI, FL, 33122

Director

Name Role Address
SIERRA JAIME A Director 7349 NW 34 ST.#202, MIAMI, FL, 33122

Secretary

Name Role Address
GUTIERREZ JUAN Secretary 7349 NW 34 ST. #202, MIAMI, FL, 33122

Treasurer

Name Role Address
GUTIERREZ JUAN Treasurer 7349 NW 34 ST. #202, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
CANCEL ADM DISS/REV 2005-04-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-04-07 7349 NW 34 ST., SUITE #202, MIAMI, FL 33122 No data
REGISTERED AGENT ADDRESS CHANGED 2005-04-07 7349 NW 34 ST., SUITE #202, MIAMI, FL 33122 No data
CHANGE OF MAILING ADDRESS 2005-04-07 7349 NW 34 ST., SUITE #202, MIAMI, FL 33122 No data
REGISTERED AGENT NAME CHANGED 2005-04-07 GUTIERREZ, JUAN No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data

Documents

Name Date
REINSTATEMENT 2005-04-07
Domestic Profit 2002-06-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State