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REP MARINAS USA CORP. - Florida Company Profile

Company Details

Entity Name: REP MARINAS USA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REP MARINAS USA CORP. 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: 02 Aug 2006 (19 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P06000100645
FEI/EIN Number 205305475

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

Address: 2672 N.W. 112 AVE., 238, DORAL, FL, 33172
Mail Address: 2672 N.W. 112 AVE., 238, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLL GUILLERMO E President 2672 NW 112 AVE. #238, DORAL, FL, 33172
MOLL GUILLERMO E Agent 2672 NW 112 AVE., DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2011-02-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-24 2672 N.W. 112 AVE., 238, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2007-04-24 2672 N.W. 112 AVE., 238, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-24 2672 NW 112 AVE., 238, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-06-30
REINSTATEMENT 2011-02-09
ANNUAL REPORT 2009-08-04
ANNUAL REPORT 2008-08-07
ANNUAL REPORT 2007-04-24
Domestic Profit 2006-08-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State