| Entity Name: | MARELUX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARELUX, 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: | 28 Jan 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P03000010473 |
| FEI/EIN Number |
651187902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11120 NO. KENDALL DR., #201, MIAMI, FL, 33176 |
| Mail Address: | 11120 NO. KENDALL DR., #201, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERTON GERALD P | President | 11120 NO. KENDALL DR., MIAMI, FL, 33176 |
| BERTON GERALD P | Director | 11120 NO. KENDALL DR., MIAMI, FL, 33176 |
| BERTON GERALD | Agent | 11120 NO. KENDALL DR., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-18 | 11120 NO. KENDALL DR., #201, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-18 | 11120 NO. KENDALL DR., #201, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-18 | 11120 NO. KENDALL DR., #201, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-18 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-29 |
| Domestic Profit | 2003-01-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
