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MARBELLA IMPORT/EXPORT CORP - Florida Company Profile

Company Details

Entity Name: MARBELLA IMPORT/EXPORT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARBELLA IMPORT/EXPORT CORP 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: 12 Mar 2003 (22 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P03000028757
FEI/EIN Number 571154820

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3785 NMW 82 AVE, 302, DORAL, FL, 33166, US
Mail Address: 3785 NMW 82 AVE, 302, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRAZA FRESIA President 10261 NW 46 STREET, MIAMI, FL, 33178
BARRAZA FRESIA Secretary 10261 NW 46 STREET, MIAMI, FL, 33178
BARRAZA FRESIA Treasurer 10261 NW 46 STREET, MIAMI, FL, 33178
BARRAZA FRESIA Director 10261 NW 46 STREET, MIAMI, FL, 33178
OVIES IDA C Agent 3785 NW 82 AVE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-07-29 3785 NMW 82 AVE, 302, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2008-07-29 3785 NMW 82 AVE, 302, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2008-07-29 3785 NW 82 AVE, STE 302, DORAL, FL 33166 -
AMENDMENT 2003-10-20 - -

Documents

Name Date
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-07-29
ANNUAL REPORT 2007-05-04
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-06-08
Amendment 2003-10-20
Domestic Profit 2003-03-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State