MARSEC ONE CORP. - Florida Company Profile
| Entity Name: | MARSEC ONE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARSEC ONE 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: | 20 Feb 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P12000017437 |
| FEI/EIN Number |
46-2286446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9520 S Hollybrook Lake Dr, Suite 310, Pembroke Pines, FL, 33025, US |
| Mail Address: | 9520 S HOLLYBROOK LAKE DR #310, PEMBROKE PINES, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINONES MIKE | Vice President | 9520 S HOLLYBROOK LAKE DR #310, PEMBROKE PINES, FL, 33025 |
| QUINONES JAIRO A | President | 9520 S HOLLYBROOK LAKE DR #310, PEMBROKE PINES, FL, 33025 |
| QUINONES JAIRO A | Director | 9520 S HOLLYBROOK LAKE DR #310, PEMBROKE PINES, FL, 33025 |
| LOPEZ RICARDO | Vice President | 14070 SW 43 ST, MIAMI, FL, 33175 |
| QUINONES JAIRO A | Agent | 9520 S HOLLYBROOK LAKE DR #310, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-11 | 9520 S Hollybrook Lake Dr, Suite 310, Pembroke Pines, FL 33025 | - |
| AMENDMENT | 2013-03-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-22 | QUINONES, JAIRO A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-02-10 |
| ANNUAL REPORT | 2013-03-27 |
| Domestic Profit | 2012-02-20 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State