| Entity Name: | MARIO EXTREME ELECTRONICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Mar 2012 (13 years ago) |
| Document Number: | P12000026547 |
| FEI/EIN Number | 45-4820270 |
| Address: | 1855 nw 20 st, MIAMI, FL 33142 |
| Mail Address: | 3330 nw 14 st, MIAMI, FL 33125 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| JOSENRIQUE21 CORP | Agent |
| Name | Role | Address |
|---|---|---|
| AGUILAR, MARIO | President | 3330 nw 14 st, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| AGUILAR, MARIO | Treasurer | 3330 nw 14 st, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| GUIDO, LUVY | Vice President | 3330 nw 14 st, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| GUIDO, LUVY | Secretary | 3330 nw 14 st, MIAMI, FL 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | JOSENRIQUE21 CORP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 261 N UNIVERSITY DR, 500, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 1855 nw 20 st, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 1855 nw 20 st, MIAMI, FL 33142 | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
