| Entity Name: | MARINE ELECTRONIC SYSTEMS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARINE ELECTRONIC SYSTEMS, 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: | 03 Sep 2003 (22 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: | P03000095911 |
| FEI/EIN Number |
200193417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2299 DOUGLAS ROAD, MIAMI, FL, 33145 |
| Mail Address: | 2299 DOUGLAS ROAD, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VADILLO PABLO | President | 2299 DOUGLAS RD., MIAMI, FL, 33145 |
| VADILLO PABLO | Secretary | 2299 DOUGLAS RD., MIAMI, FL, 33145 |
| VADILLO PABLO | Agent | 2299 DOUGLAS RD, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-10 | 2299 DOUGLAS RD, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-18 | 2299 DOUGLAS ROAD, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-18 | 2299 DOUGLAS ROAD, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-24 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-07-18 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-02-18 |
| ANNUAL REPORT | 2004-02-02 |
| Domestic Profit | 2003-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
