| Entity Name: | MARSEILLE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Sep 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P06000123467 |
| FEI/EIN Number | 20-5619559 |
| 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 |
|---|---|
| SOMERSET CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LUJAN-PUIGBO LUIS X | President | 1 Alhambra Plaza, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| AMENDMENT | 2018-10-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-28 | 1 Alhambra Plaza, Suite 1410, Coral Gables, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-18 | 1 Alhambra Plaza, Suite 1410, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-18 | 1 Alhambra Plaza, Suite 1410, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-08-16 | SOMERSET CORPORATE SERVICES, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
