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EMARLIM INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: EMARLIM INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMARLIM INVESTMENTS, 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: 19 Dec 2008 (16 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P08000109750
FEI/EIN Number 900512195

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

Address: 7220 NW 36 ST S-601, MIAMI, FL, 33166
Mail Address: 7220 NW 36 ST S-601, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRASQUEL MAIBY Y President 21935 SW 207 AVE., MIAMI, FL, 33170
GALLO OSCAR L Vice President 21935 SW 207 AVE., MIAMI, FL, 33170
FARRAY HUMBERTO E Vice President 7220 NW 36 ST S-601, MIAMI, FL, 33166
PERAZA NICHOLAS A Agent 21935 SW 207 AVE., MIAMI, FL, 33170

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT 2009-06-29 - -
CHANGE OF PRINCIPAL ADDRESS 2009-06-29 7220 NW 36 ST S-601, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2009-06-29 7220 NW 36 ST S-601, MIAMI, FL 33166 -
CONVERSION 2008-12-19 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L07000109076. CONVERSION NUMBER 700000092337

Documents

Name Date
ANNUAL REPORT 2010-04-06
Amendment 2009-06-29
Domestic Profit 2008-12-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State