| Entity Name: | MARES DE FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARES DE FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jun 2009 (16 years ago) |
| Document Number: | P09000051197 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| MORATE MARIA FERNANDA | President | C/O 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| MORATE MARIA FERNANDA | Secretary | C/O 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| MORATE MARIA FERNANDA | Treasurer | C/O 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Cardet Cecilia | Mgr | 2150 Coral Way, Miami, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 2150 Coral Way,, 6A, Miami, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-29 | INTERAMERICAN CORPORATE SERVICES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-15 | 2121 PONCE DE LEON BOULEVARD, SUITE 600, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-15 | 2121 PONCE DE LEON BOULEVARD, SUITE 600, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
