| Entity Name: | ALMACENES MARLENY'S CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALMACENES MARLENY'S CORP 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: | 09 Mar 2011 (14 years ago) |
| Date of dissolution: | 13 Sep 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Sep 2021 (3 years ago) |
| Document Number: | P11000023887 |
| FEI/EIN Number |
450819233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4601 NW 7 ST, MIAMI, FL, 33126 |
| Mail Address: | 10914 SW 38 TERR, MIAMI, FL, 33165 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO MARLENYS C | President | 10914 SW 38 TERR, MIAMI, FL, 33165 |
| Santos Dorian | Manager | 10914 SW 38 TERR, MIAMI, FL, 33165 |
| CABALLERO MARLENYS C | Agent | 10914 SW 38 TERR, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-19 | 4601 NW 7 ST, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-13 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-03-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
