| Entity Name: | MARCHANTE & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARCHANTE & ASSOCIATES, 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: | 10 Oct 2011 (14 years ago) |
| Date of dissolution: | 18 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2019 (6 years ago) |
| Document Number: | P11000088876 |
| FEI/EIN Number |
45-3586240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 N. Bayshore Drive, Suite 2215, Miami, FL, 33132, US |
| Mail Address: | 1800 N. Bayshore Drive, Suite 2215, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHANTE OSVALDO | President | 1800 N. Bayshore Drive, Miami, FL, 33132 |
| MARCHANTE OSVALDO | Secretary | 1800 N. Bayshore Drive, Miami, FL, 33132 |
| Marchante Osvaldo | Agent | 1800 N Bayshore Dr #2215, Miami, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-08 | Marchante, Osvaldo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-08 | 1800 N Bayshore Dr #2215, Miami, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 1800 N. Bayshore Drive, Suite 2215, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 1800 N. Bayshore Drive, Suite 2215, Miami, FL 33132 | - |
| REINSTATEMENT | 2012-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-18 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-11 |
| REINSTATEMENT | 2012-12-13 |
| Domestic Profit | 2011-10-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
