| Entity Name: | MARSEA INVESTMENT OF SOUTH FLORIDA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Jun 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P04000099408 |
| FEI/EIN Number | 542153804 |
| Address: | 12355 NE 13TH AVENUE,, 300, NORTH MIAMI, FL, 33161 |
| Mail Address: | 12355 NE 13TH AVENUE,, 300, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON-PETISCO MANUEL D | Agent | 12355 NE 13TH AVENUE, NORTH MIAMI, FL, 33161 |
| Name | Role | Address |
|---|---|---|
| RAMOS PEDRO P | Director | 12355 NE 13TH AVENUE, SUITE # 300, NORTH MIAMI, FL, 33161 |
| LOPEZ HECTOR D | Director | 12355 NE 13TH AVENUE, SUITE # 300, NORTH MIAMI, FL, 33161 |
| BENNETTI MARCIA D | Director | 12355 NE 13TH AVENUE, SUITE # 300, NORTH MIAMI, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09040900162 | EXCEL GROUP | EXPIRED | 2009-02-07 | 2014-12-31 | No data | 12355 NE 13TH AVENUE, SUITE # 300, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-01-09 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-09 | 12355 NE 13TH AVENUE,, 300, NORTH MIAMI, FL 33161 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-01-09 | LEON-PETISCO, MANUEL D | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-09 | 12355 NE 13TH AVENUE, 300, NORTH MIAMI, FL 33161 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-09 | 12355 NE 13TH AVENUE,, 300, NORTH MIAMI, FL 33161 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REINSTATEMENT | 2007-09-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-01-09 |
| REINSTATEMENT | 2007-09-18 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-04-20 |
| Domestic Profit | 2004-06-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
