| Entity Name: | MARWIN 1976 USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARWIN 1976 USA, 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: | 05 Aug 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P10000064387 |
| FEI/EIN Number |
273202351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4566 N. HIATUS RD, SUNRISE, FL, 33351 |
| Mail Address: | 4566 N. HIATUS RD, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WINSTON RILEY | President | 4566 N. HIATUS RD, SUNRISE, FL, 33351 |
| RONALD RILEY | Vice President | 4566 N. HIATUS RD, SUNRISE, FL, 33351 |
| RONALD RILEY | Secretary | 4566 N.HIATUS RD, SUNRISE, FL, 33351 |
| LEONARD RILEY | Director | 4566 N. HIATUS RD, SUNRISE, FL, 33351 |
| OLUN RILEY | Director | 4566 N. HIATUS RD, SUNRISE, FL, 33351 |
| Riley Marcia | Director | 4566 N. HIATUS RD, SUNRISE, FL, 33351 |
| RONALD RILEY | Agent | 4566 N .HIATUS RD, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-09 | 4566 N. HIATUS RD, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-09 | 4566 N. HIATUS RD, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-09 | 4566 N .HIATUS RD, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-21 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-01-31 |
| Domestic Profit | 2010-08-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
