MARQUI FINANCIAL GROUP, INC. - Florida Company Profile
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| Entity Name: | MARQUI FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Dec 2003 (22 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: | P04000002133 |
| FEI/EIN Number | 200616434 |
| Address: | 6175 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014 |
| Mail Address: | 6175 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALDAMA LESLIE L | Director | 6175 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014 |
| LESLIE ALDAMA L | Agent | 6175 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-30 | 6175 MIAMI LAKES DRIVE, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-30 | 6175 MIAMI LAKES DRIVE, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-30 | LESLIE, ALDAMA LPRESIDE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-30 | 6175 MIAMI LAKES DRIVE, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-06-06 |
| ANNUAL REPORT | 2005-07-29 |
| ANNUAL REPORT | 2004-06-30 |
| Domestic Profit | 2003-12-22 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State