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YULEISY MARQUEZ CO. - Florida Company Profile

Company Details

Entity Name: YULEISY MARQUEZ CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YULEISY MARQUEZ CO. 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: 04 Oct 2006 (19 years ago)
Date of dissolution: 13 Mar 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 13 Mar 2013 (12 years ago)
Document Number: P06000126653
FEI/EIN Number 205653604

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

Address: 4909 BELLTHORN DR, ORLANDO, FL, 32837
Mail Address: 4909 BELLTHORN DR, ORLANDO, FL, 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ YULEISY Officer 4909 BELLTHORN DR, ORLANDO, FL, 32837
MARQUEZ YULEISY Agent 4909 BELLTHORN DR, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CONVERSION 2013-03-13 - CONVERSION MEMBER. RESULTING CORPORATION WAS L13000038709. CONVERSION NUMBER 500000129985
REVOCATION OF VOLUNTARY DISSOLUT 2013-02-28 - -
VOLUNTARY DISSOLUTION 2013-01-17 - -
AMENDMENT AND NAME CHANGE 2012-09-04 YULEISY MARQUEZ CO. -
CHANGE OF PRINCIPAL ADDRESS 2010-02-18 4909 BELLTHORN DR, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2010-02-18 4909 BELLTHORN DR, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-18 4909 BELLTHORN DR, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2013-03-16
Revocation of Dissolution 2013-02-28
VOLUNTARY DISSOLUTION 2013-01-17
Amendment and Name Change 2012-09-04
ANNUAL REPORT 2012-02-01
ANNUAL REPORT 2011-02-18
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-03-22
ANNUAL REPORT 2008-01-17
ANNUAL REPORT 2007-03-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State