| Entity Name: | MAR AVENTURA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAR AVENTURA 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: | 27 Sep 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P02000105490 |
| FEI/EIN Number |
050588898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LE JEUNE ROAD,, STE 1107, CORAL GABLES, FL, 33134 |
| Mail Address: | 2655 LE JEUNE ROAD,, STE 1107, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MELLO JOSE M | Secretary | 3640 YACHT CLUB DR UNIT 603, AVENTURA, FL, 33180 |
| MANDARINO MARCIA | Vice President | 3640 YACHT CLUB DR UNIT 603, AVENTURA, FL, 33180 |
| MIR HECTOR J. | Assistant Secretary | 2655 LE JEUNE RD., STE 1107, CORAL GABLES, FL, 33134 |
| MIR HECTOR J | Agent | 2655 LE JEUNE ROAD,, CORAL GABLES, FL, 33134 |
| DE MELLO JOSE M | President | 3640 YACHT CLUB DR UNIT 603, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-14 | 2655 LE JEUNE ROAD,, STE 1107, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-14 | 2655 LE JEUNE ROAD,, STE 1107, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-14 | 2655 LE JEUNE ROAD,, STE 1107, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2009-06-01 |
| ANNUAL REPORT | 2008-05-12 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-06-30 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
