| Entity Name: | MARIOS INVESTMENTS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARIOS INVESTMENTS COMPANY 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: | 15 Dec 2003 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000151811 |
| FEI/EIN Number |
020713242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3333 N UNIVERSITY DR, DAVIE, FL, 33024 |
| Mail Address: | 3333 N UNIVERSITY DR, HOMESTEAD, FL, 33030 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ MARIO E | Director | 3333 N UNIVERSITY DR, DAVIE, FL, 33024 |
| HERNANDEZ MARIO E | President | 3333 N UNIVERSITY DR, DAVIE, FL, 33024 |
| CASTELLANO LISBETH C | Director | 3333 N UNIVERSITY DR, DAVIE, FL, 33024 |
| CASTELLANO LISBETH C | Vice President | 3333 N UNIVERSITY DR, DAVIE, FL, 33024 |
| HERNANDEZ MARIO E | Agent | 20315 SW 323 ST, MIAMI, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 3333 N UNIVERSITY DR, DAVIE, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | 3333 N UNIVERSITY DR, DAVIE, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-26 | HERNANDEZ, MARIO E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 20315 SW 323 ST, MIAMI, FL 33030 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-15 |
| Domestic Profit | 2003-12-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
