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MARCELO INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: MARCELO INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARCELO INVESTMENTS, 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: 26 Feb 2004 (21 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P04000037683
FEI/EIN Number 510503685

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

Address: 2610 SW 113 AVE, MIAMI, FL, 33165, US
Mail Address: 2610 SW 113 AVE, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCELO ONEL Director 2610 SW 113 AVE, MIAMI, FL, 33165
MARCELO ONEL President 2610 SW 113 AVE, MIAMI, FL, 33165
MARCELO ONEL Secretary 2610 SW 113 AVE, MIAMI, FL, 33165
MARCELO ONEL Agent 2610 SW 113 AVENUE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-24 2610 SW 113 AVE, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2009-03-24 2610 SW 113 AVE, MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-15 2610 SW 113 AVENUE, MIAMI, FL 33165 -
REGISTERED AGENT NAME CHANGED 2006-03-15 MARCELO, ONEL -
CANCEL ADM DISS/REV 2006-03-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2010-01-12
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-01-06
ANNUAL REPORT 2007-01-08
REINSTATEMENT 2006-03-15
Domestic Profit 2004-02-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State