| Entity Name: | MARINA RESORT RENTALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Apr 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P04000065968 |
| FEI/EIN Number | N/A |
| 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 |
|---|---|---|
| HERNAN, VERGARA | Agent | 18100 N BAY RD (FRONT DESK), SUNNY ISLES, FL 33160 |
| Name | Role | Address |
|---|---|---|
| VERGARA, HERNAN | President | 18851 NE 29TH AVENUE, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| VERGARA, HERNAN | Director | 18851 NE 29TH AVENUE, AVENTURA, FL 33180 |
| MURILLO, JUAN CARLOS | Director | 18851 NE 29TH AVENUE, AVENTURA, FL 33180 |
| SAAL, JOSE NORBERTO | Director | 18851 NE 29TH AVENUE, AVENTURA, FL 33180 |
| ROMANO, PAUL | Director | 18851 NE 29TH AVENUE, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| MURILLO, JUAN CARLOS | Vice President | 18851 NE 29TH AVENUE, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| SAAL, JOSE NORBERTO | Secretary | 18851 NE 29TH AVENUE, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| ROMANO, PAUL | Treasurer | 18851 NE 29TH AVENUE, AVENTURA, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-16 | 18100 N BAY RD (FRONT DESK), SUNNY ISLES, FL 33160 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-18 | 18100 NORTH BAY ROAD, LOBBY, SUNNY ISLES, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-18 | 18100 NORTH BAY ROAD, LOBBY, SUNNY ISLES, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-18 | HERNAN, VERGARA | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-16 |
| ANNUAL REPORT | 2005-04-18 |
| Domestic Profit | 2004-04-21 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
