| Entity Name: | MARINA RESORT RENTALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARINA RESORT RENTALS, 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: | 21 Apr 2004 (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: | P04000065968 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18100 NORTH BAY ROAD, LOBBY, SUNNY ISLES, FL, 33160 |
| Mail Address: | 18100 NORTH BAY ROAD, FRONT DESK, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERGARA HERNAN | President | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180 |
| MURILLO JUAN CARLOS | Vice President | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180 |
| MURILLO JUAN CARLOS | Director | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180 |
| SAAL JOSE NORBERTO | Secretary | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180 |
| SAAL JOSE NORBERTO | Director | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180 |
| ROMANO PAUL | Treasurer | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180 |
| ROMANO PAUL | Director | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180 |
| HERNAN VERGARA | Agent | 18100 N BAY RD (FRONT DESK), SUNNY ISLES, FL, 33160 |
| VERGARA HERNAN | Director | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-16 | 18100 N BAY RD (FRONT DESK), SUNNY ISLES, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-18 | 18100 NORTH BAY ROAD, LOBBY, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-18 | 18100 NORTH BAY ROAD, LOBBY, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-18 | HERNAN, VERGARA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-16 |
| ANNUAL REPORT | 2005-04-18 |
| Domestic Profit | 2004-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
