| Entity Name: | MARBEA REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARBEA REALTY, 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: | 02 Feb 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P09000010033 |
| FEI/EIN Number |
264170884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 NE 2ND AVE, MIAMI, FL, 33137, US |
| Mail Address: | 4800 NE 2ND AVE, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LASIO GIANCARLO | President | 4800 NE 2ND AVE., MIAMI, FL, 33137 |
| LASIO GIANCARLO | Secretary | 4800 NE 2ND AVE., MIAMI, FL, 33137 |
| LASIO GIANCARLO | Treasurer | 4800 NE 2ND AVE., MIAMI, FL, 33137 |
| KAPP SANDRA M | Vice President | 4800 NE 2ND AVE, MIAMI, FL, 33137 |
| LASIO GIANCARLO | Agent | 5600 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-22 | 4800 NE 2ND AVE, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-22 | 4800 NE 2ND AVE, MIAMI, FL 33137 | - |
| AMENDMENT | 2015-10-12 | - | - |
| AMENDMENT | 2009-02-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-15 |
| Amendment | 2015-10-12 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-03-02 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
