| Entity Name: | THE MARCEL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MARCEL CORPORATION 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: | 17 Feb 2005 (20 years ago) |
| Date of dissolution: | 15 Jan 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jan 2010 (15 years ago) |
| Document Number: | P05000025672 |
| FEI/EIN Number |
161717172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 E. HALLANDALE BCH. BLVD., SUITE 624, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 1835 E. HALLANDALE BCH. BLVD., SUITE 624, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YANEZ-OSORIO MARIO M | Director | 1835 E. HALLANDALE BCH. BLVD. #624, HALLANDALE BEACH, FL, 33009 |
| YANEZ-OSORIO MARIO M | Agent | 1835 E. HALLANDALE BCH. BLVD., HALLANDALE BEACH, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08088900196 | KYLE BY DESIGN | EXPIRED | 2008-03-28 | 2013-12-31 | - | 1835 E. HALLANDALE BCH. BLVD. #624, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-01-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-23 | 1835 E. HALLANDALE BCH. BLVD., SUITE 624, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-23 | 1835 E. HALLANDALE BCH. BLVD., SUITE 624, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-23 | 1835 E. HALLANDALE BCH. BLVD., SUITE 624, HALLANDALE BEACH, FL 33009 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000016938 | LAPSED | 09-037308 CACE (04) | BROWARD CIRCUIT | 2009-12-01 | 2015-01-20 | $33,570.95 | SAGE PLAZA, LLC, 12000 BISCAYNE BOULEVARD, #218, NORTH MIAMI, FL 33181 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-01-15 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-04-28 |
| Domestic Profit | 2005-02-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
