| Entity Name: | MARLENE'S MANAGEMENT & INVESTMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARLENE'S MANAGEMENT & INVESTMENT, 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: | 21 Jul 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P10000059516 |
| FEI/EIN Number |
273418002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8797 NW 168 LN, MIAMI LAKES, FL, 33018 |
| Mail Address: | 8797 NW 168 LN, MIAMI LAKES, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA-MOLINA MARLEN | President | 8797 NW 168 LN, MIAMI LAKES, FL, 33018 |
| RIVERA-MOLINA MARLEN | Director | 8797 NW 168 LN, MIAMI LAKES, FL, 33018 |
| RIVERA-MOLINA MARLEN | Agent | 8797 NW 168 LN, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2012-09-07 | MARLENE'S MANAGEMENT & INVESTMENT, INC | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-07 | RIVERA-MOLINA, MARLEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-07 | 8797 NW 168 LN, MIAMI LAKES, FL 33018 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000681003 | TERMINATED | 1000000680471 | MIAMI-DADE | 2015-06-08 | 2035-06-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001048264 | TERMINATED | 1000000398743 | MIAMI-DADE | 2013-05-28 | 2033-06-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| Amendment and Name Change | 2012-09-07 |
| ANNUAL REPORT | 2012-02-21 |
| ANNUAL REPORT | 2011-01-15 |
| Domestic Profit | 2010-07-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
