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MARBLE HOLDINGS, INC.

Company Details

Entity Name: MARBLE HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 May 2009 (16 years ago)
Date of dissolution: 31 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Mar 2021 (4 years ago)
Document Number: P09000042877
FEI/EIN Number 680679712
Address: 177 OCEAN LANE DRIVE, #1205, KEY BISCAYNE, FL, 33149, US
Mail Address: 177 OCEAN LANE DRIVE, #1205, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
R&P ACCOUNTING & TAXES, INC Agent 150 SE 2ND AVE, MIAMI, FL, 33131

President

Name Role Address
TORRE P. MARIO J President 177 OCEAN LANE DRIVE #1205, KEY BISCAYNE, FL, 33149

Director

Name Role Address
TORRE P. MARIO J Director 177 OCEAN LANE DRIVE #1205, KEY BISCAYNE, FL, 33149
VALDIVIESO DE TORRE AZUCENA Director 177 OCEAN LANE DRIVE #1205, KEY BISCAYNE, FL, 33149
TORRE VALDIVIESO ANDREA T Director 177 OCEAN LANE DRIVE #1205, KEY BISCAYNE, FL, 33149

Secretary

Name Role Address
VALDIVIESO DE TORRE AZUCENA Secretary 177 OCEAN LANE DRIVE #1205, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-31 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 150 SE 2ND AVE, SUITE 404, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2016-02-24 R&P ACCOUNTING & TAXES, INC No data
CHANGE OF PRINCIPAL ADDRESS 2012-02-15 177 OCEAN LANE DRIVE, #1205, KEY BISCAYNE, FL 33149 No data
CHANGE OF MAILING ADDRESS 2012-02-15 177 OCEAN LANE DRIVE, #1205, KEY BISCAYNE, FL 33149 No data

Documents

Name Date
Voluntary Dissolution 2021-03-31
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-03-06
ANNUAL REPORT 2014-03-17
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-02-15

Date of last update: 02 Jan 2025

Sources: Florida Department of State