| Entity Name: | THE MARCEL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 1835 E. HALLANDALE BCH. BLVD., HALLANDALE BEACH, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| YANEZ-OSORIO MARIO M | Director | 1835 E. HALLANDALE BCH. BLVD. #624, 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 | No data | 1835 E. HALLANDALE BCH. BLVD. #624, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-01-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-23 | 1835 E. HALLANDALE BCH. BLVD., SUITE 624, HALLANDALE BEACH, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-23 | 1835 E. HALLANDALE BCH. BLVD., SUITE 624, HALLANDALE BEACH, FL 33009 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-23 | 1835 E. HALLANDALE BCH. BLVD., SUITE 624, HALLANDALE BEACH, FL 33009 | No data |
| 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 Feb 2025
Sources: Florida Department of State
