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MARIBEL PARADISE HOME, INC. - Florida Company Profile

Company Details

Entity Name: MARIBEL PARADISE HOME, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARIBEL PARADISE HOME, 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: 27 Apr 2004 (21 years ago)
Date of dissolution: 22 Nov 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Nov 2019 (5 years ago)
Document Number: P04000068955
FEI/EIN Number 201062929

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

Address: 651 EAST 49TH ST., HIALEAH, FL, 33013
Mail Address: 651 EAST 49TH ST., HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EXPOSITO MARIBEL President 651 EAST 49TH ST., HIALEAH, FL, 33013
EXPOSITO MARIBEL Director 651 EAST 49TH ST., HIALEAH, FL, 33013
EXPOSITO MARIBEL Agent 651 EAST 49TH ST., HIALEAH, FL, 33013

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000182899 AMKE NECESSITY EXPIRED 2009-12-09 2014-12-31 - 651 E 49 STREET, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-11-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-11-10 - -
REGISTERED AGENT NAME CHANGED 2017-11-10 EXPOSITO, MARIBEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2004-06-21 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000073625 ACTIVE 1000000812037 MIAMI-DADE 2019-01-25 2029-01-30 $ 847.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-11-22
ANNUAL REPORT 2018-04-27
REINSTATEMENT 2017-11-10
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State