| Entity Name: | 110 MARION ROAD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
110 MARION ROAD, 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: | 29 May 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2017 (8 years ago) |
| Document Number: | P12000049045 |
| FEI/EIN Number |
812442525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 453511, MIAMI, FL, 33245, US |
| Address: | 280 WEST PARK DRIVE, #106, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREDA HELIO JOHN | President | 280 WEST PARK DRIVE #106, MIAMI, FL, 33172 |
| PEREDA SARAH M | Vice President | P.O. BOX 453511, MIAMI, FL, 33245 |
| PEREDA HELIO J | Agent | 280 WEST PARK DRIVE, #106, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-28 | 280 WEST PARK DRIVE, #106, MIAMI, FL 33172 | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-28 | PEREDA, HELIO J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2015-01-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-07 | 280 WEST PARK DRIVE, #106, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-07 | 280 WEST PARK DRIVE, #106, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-09-28 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
