| Entity Name: | MARBLE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARBLE HOLDINGS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| TORRE P. MARIO J | President | 177 OCEAN LANE DRIVE #1205, KEY BISCAYNE, FL, 33149 |
| TORRE P. MARIO J | Director | 177 OCEAN LANE DRIVE #1205, KEY BISCAYNE, FL, 33149 |
| VALDIVIESO DE TORRE AZUCENA | Secretary | 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 |
| R&P ACCOUNTING & TAXES, INC | Agent | 150 SE 2ND AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 150 SE 2ND AVE, SUITE 404, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-24 | R&P ACCOUNTING & TAXES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-15 | 177 OCEAN LANE DRIVE, #1205, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-15 | 177 OCEAN LANE DRIVE, #1205, KEY BISCAYNE, FL 33149 | - |
| 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 Apr 2025
Sources: Florida Department of State
