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MARFINA INVESTMENT, INC.

MARFINA INVESTMENT, INC.

Company Details

Entity Name:	MARFINA INVESTMENT, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	14 Oct 2010 (14 years ago)
Date of dissolution:	25 Sep 2015 (9 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2015 (9 years ago)
Document Number:	P10000084308
FEI/EIN Number	NOT APPLICABLE
Address:	17031 Boca Club Blvd, Boca Raton, FL, 33487, US
Mail Address:	17031 Boca Club Blvd, Boca Raton, FL, 33487, US
ZIP code:	33487
County:	Palm Beach
Place of Formation:	FLORIDA

Agent

Name	Role	Address
VELASQUEZ JUAN C	Agent	1111 TWELVE STREET #103, KEY WEST, FL, 33040

Director

Name	Role	Address
PALLARES MARCELO	Director	20533 BISCAYNE BLVD #4, SUITE 802, AVENTURA, FL, 33180
ARROYO JOSEFINA	Director	20533 BISCAYNE BLVD #4, SUITE 802, AVENTURA, FL, 33180
PALLARES SANTIAGO	Director	20533 BISCAYNE BLVD #4, SUITE 802, AVENTURA, FL, 33180

Secretary

Name	Role	Address
PALLARES MARCELO	Secretary	20533 BISCAYNE BLVD #4, SUITE 802, AVENTURA, FL, 33180

President

Name	Role	Address
ARROYO JOSEFINA	President	20533 BISCAYNE BLVD #4, SUITE 802, AVENTURA, FL, 33180

Treasurer

Name	Role	Address
PALLARES SANTIAGO	Treasurer	20533 BISCAYNE BLVD #4, SUITE 802, AVENTURA, FL, 33180

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2015-09-25	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2014-03-13	17031 Boca Club Blvd, 62 B, Boca Raton, FL 33487	No data
CHANGE OF MAILING ADDRESS	2014-03-13	17031 Boca Club Blvd, 62 B, Boca Raton, FL 33487	No data
REGISTERED AGENT NAME CHANGED	2012-04-17	VELASQUEZ, JUAN CSR.	No data
REINSTATEMENT	2011-10-20	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2011-09-23	No data	No data

Documents

Name	Date
ANNUAL REPORT	2014-03-13
ANNUAL REPORT	2013-03-23
ANNUAL REPORT	2012-04-17
REINSTATEMENT	2011-10-20
Domestic Profit	2010-10-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State