| Entity Name: | MARSTE TRADING INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARSTE TRADING INVESTMENTS CORPORATION 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: | 20 Sep 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P07000104501 |
| FEI/EIN Number |
261114328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13874 SW 102 LN, MIAMI, FL, 33186, US |
| Mail Address: | 13874 SW 102 LN, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URQUIZO PABLO M | President | 13874 SW 102 LN, MIAMI, FL, 33186 |
| URQUIZO CHRISTIAN | Vice President | 13926 SW 101 LN, MIAMI, FL, 33186 |
| URQUIZO PABLO M | Agent | 13874 SW 102 LN, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-27 | 13874 SW 102 LN, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-27 | 13874 SW 102 LN, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-27 | URQUIZO, PABLO M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-27 | 13874 SW 102 LN, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-27 |
| Domestic Profit | 2007-09-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
