| Entity Name: | MARVAGI INVESTOR & MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARVAGI INVESTOR & MANAGEMENT, 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: | 06 Apr 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000050905 |
| FEI/EIN Number |
202632628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4881 S. CITATION DRIVE, #201, DELRAY BEACH, FL, 33445 |
| Mail Address: | 4881 S. CITATION DRIVE, #201, DELRAY BEACH, FL, 33445 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOOR MARCIA | President | 3089 NW 27TH TERRACE, BOCA RATON, FL, 33434 |
| DITTO VANESSA | Vice President | 3089 NW 27TH TERRA, BOCA RATON, FL, 33434 |
| DITTO VANESSA | Secretary | 3089 NW 27TH TERRA, BOCA RATON, FL, 33434 |
| LOOR MARCIA | Treasurer | 3089 NW 27TH TERRACE, BOCA RATON, FL, 33434 |
| LOOR MARCIA | Agent | 3089 NW 27TH TERRACE, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-27 | 3089 NW 27TH TERRACE, BOCA RATON, FL 33434 | - |
| NAME CHANGE AMENDMENT | 2005-07-29 | MARVAGI INVESTOR & MANAGEMENT, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-29 | 4881 S. CITATION DRIVE, #201, DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-29 | 4881 S. CITATION DRIVE, #201, DELRAY BEACH, FL 33445 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-27 |
| Name Change | 2005-07-29 |
| Domestic Profit | 2005-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
