| Entity Name: | MARIO EXTREME ELECTRONICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARIO EXTREME ELECTRONICS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Mar 2012 (13 years ago) |
| Document Number: | P12000026547 |
| FEI/EIN Number |
45-4820270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1855 nw 20 st, MIAMI, FL, 33142, US |
| Mail Address: | 3330 nw 14 st, MIAMI, FL, 33125, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUIDO LUVY | Secretary | 3330 nw 14 st, MIAMI, FL, 33125 |
| AGUILAR MARIO | President | 3330 nw 14 st, MIAMI, FL, 33125 |
| AGUILAR MARIO | Treasurer | 3330 nw 14 st, MIAMI, FL, 33125 |
| GUIDO LUVY | Vice President | 3330 nw 14 st, MIAMI, FL, 33125 |
| JOSENRIQUE21 CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | JOSENRIQUE21 CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 261 N UNIVERSITY DR, 500, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 1855 nw 20 st, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 1855 nw 20 st, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
