| Entity Name: | MARROQUIN ENTERPRISES OF SWFL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARROQUIN ENTERPRISES OF SWFL, 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: | 12 Jan 2010 (15 years ago) |
| Date of dissolution: | 03 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 2020 (5 years ago) |
| Document Number: | P10000003340 |
| FEI/EIN Number |
271664464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 461 S. Main Street, LABELLE, FL, 33935, US |
| Mail Address: | 461 S. Main Street, LABELLE, FL, 33935, US |
| ZIP code: | 33935 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARROQUIN FRANK | Vice President | 461 S. Main Street, LABELLE, FL, 33935 |
| MARROQUIN KIMBERLY S | President | 461 S. Main Street, LABELLE, FL, 33935 |
| MARROQUIN KIMBERLY S | Agent | 461 S. Main Street, LABELLE, FL, 33935 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000126394 | RAGIN' GRAPHICS | EXPIRED | 2018-11-29 | 2023-12-31 | - | 461 S MAIN ST STE B, LABELLE, FL, 33935 |
| G10000005501 | RAGIN' GRAPHICS | EXPIRED | 2010-01-19 | 2015-12-31 | - | 82 W. HICKPOOCHEE AVE., LABELLE, FL, 33935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-15 | 461 S. Main Street, LABELLE, FL 33935 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-15 | 461 S. Main Street, LABELLE, FL 33935 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-15 | 461 S. Main Street, LABELLE, FL 33935 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000676165 | TERMINATED | 1000000765985 | HENDRY | 2017-12-11 | 2027-12-13 | $ 563.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-03 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
