| Entity Name: | MARPE COMPANIA ANONIMA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARPE COMPANIA ANONIMA, 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: | 07 Apr 2011 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P11000034614 |
| FEI/EIN Number |
451601358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2634 NW 97 Ave., Doral, FL, 33172, US |
| Mail Address: | 10130 Sunrise Lakes Blvd, Sunrise, FL, 33322, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEOZ JOAQUIN L | President | 10130 SUNRISE LAKES BLVD. SUITE #304, SUNRISE, FL, 33322 |
| ROMERO NELSON | Vice President | 10130 SUNRISE LAKES BLVD. SUITE #304, SUNRISE, FL, 33322 |
| RODRIGUEZ DE MEOZ MAYLEN | Secretary | 10130 SUNRISE LAKES BLVD. SUITE #304, SUNRISE, FL, 33322 |
| Romero Nelson J | Agent | 10130 Sunrise Lakes Blvd, Sunrise, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-16 | 2634 NW 97 Ave., Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-16 | Romero, Nelson J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-16 | 10130 Sunrise Lakes Blvd, Apt # 304, Sunrise, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-12 | 2634 NW 97 Ave., Doral, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-16 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-04-06 |
| ADDRESS CHANGE | 2011-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
