| Entity Name: | MARSEILLE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARSEILLE HOLDINGS, 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: | 26 Sep 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P06000123467 |
| FEI/EIN Number |
20-5619559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Alhambra Plaza, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1 Alhambra Plaza, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MARSEILLE HOLDINGS, INC., NEW YORK | 3418975 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SOMERSET CORPORATE SERVICES, INC. | Agent | - |
| LUJAN-PUIGBO LUIS X | President | 1 Alhambra Plaza, CORAL GABLES, FL, 33134 |
| LUJAN-PUIGBO RICARDO | Secretary | 1 Alhambra Plaza, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2018-10-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-28 | 1 Alhambra Plaza, Suite 1410, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-18 | 1 Alhambra Plaza, Suite 1410, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-18 | 1 Alhambra Plaza, Suite 1410, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-16 | SOMERSET CORPORATE SERVICES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000494528 | ACTIVE | 1000000935619 | MIAMI-DADE | 2022-10-24 | 2042-10-26 | $ 1,650.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-15 |
| Amendment | 2018-10-23 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-21 |
| Reg. Agent Change | 2013-08-16 |
| ANNUAL REPORT | 2013-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
