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MARTE INVESTMENTS, INC. - Florida Company Profile

Company Details

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

MARTE 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: 29 Oct 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P04000149350
FEI/EIN Number 593793838

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

Address: 7556 MUTINY AVE, NORTH BAY VILLAGE, FL, 33141
Mail Address: 7556 MUTINY AVE, NORTH BAY VILLAGE, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERAN MARCELO Director 7556 MUTINY AVE, NORTH BAY VILLAGE, FL, 33141
TERAN MARGARITA Director 7556 MUTINY AVE, NORTH BAY VILLAGE, FL, 33141
LUCKI N SALOMON Agent 7556 MUTINY AVE, NORTH BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-04-02
ANNUAL REPORT 2008-03-03
ANNUAL REPORT 2007-01-12
ANNUAL REPORT 2006-01-23
ANNUAL REPORT 2005-08-24
Domestic Profit 2004-10-29

Date of last update: 01 May 2025

Sources: Florida Department of State