| Entity Name: | MARINA TOWERS-B3-UNIDAD 609, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARINA TOWERS-B3-UNIDAD 609, 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: | 15 Aug 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000113655 |
| FEI/EIN Number |
980492987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 836 SW 9TH ST CIRCLE, BOCA RATON, FL, 33486 |
| Mail Address: | 836 SW 9TH ST CIRCLE, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRATS FERNANDEZ & CO PA | Agent | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| BOTERO MESA ANA LUCIA | President | 836 SW 9TH ST CIRCLE, BOCA RATON, FL, 33486 |
| BOTERO MESA ANA LUCIA | Director | 836 SW 9TH ST CIRCLE, BOCA RATON, FL, 33486 |
| MARIN OTALVARO AUGUSTO | Vice President | 836 SW 9TH ST CIRCLE, BOCA RATON, FL, 33486 |
| MARIN OTALVARO AUGUSTO | Director | 836 SW 9TH ST CIRCLE, BOCA RATON, FL, 33486 |
| MARIN BOTERO DANIELA | Secretary | 836 SW 9TH ST CIRCLE, BOCA RATON, FL, 33486 |
| PALACIOS BOTERO MARIA FERNANDA | Treasurer | 836 SW 9TH ST CIRCLE, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2008-03-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-09-10 | 836 SW 9TH ST CIRCLE, BOCA RATON, FL 33486 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-10 | 836 SW 9TH ST CIRCLE, BOCA RATON, FL 33486 | - |
| AMENDMENT | 2007-09-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-24 | PRATS FERNANDEZ & CO PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 2121 PONCE DE LEON BLVD, STE 240, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-03-09 |
| Amendment | 2008-03-28 |
| ANNUAL REPORT | 2008-03-25 |
| Amendment | 2007-09-10 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-28 |
| Domestic Profit | 2005-08-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
