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INVERSIONES MARCHI 2M CO. - Florida Company Profile

Company Details

Entity Name: INVERSIONES MARCHI 2M CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERSIONES MARCHI 2M CO. 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: 29 Jun 2012 (13 years ago)
Date of dissolution: 07 Jul 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jul 2013 (12 years ago)
Document Number: P12000058261
Address: 1000 S POINTE DR, ATH-7, MIAMI BEACH, FL, 33139, US
Mail Address: 1000 S POINTE DR, ATH-7, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOLIVAR ANIRAYS President 1000 S POINTE DR ATH-7, MIAMI BEACH, FL, 33139
BOLIVAR ANIRAYS Vice President 1000 S POINTE DR ATH-7, MIAMI BEACH, FL, 33139
BOLIVAR ANIRAYS Secretary 1000 S POINTE DR ATH-7, MIAMI BEACH, FL, 33139
BOLIVAR ANIRAYS Treasurer 1000 S POINTE DR ATH-7, MIAMI BEACH, FL, 33139
BOLIVAR ANIRAYS Director 1000 S POINTE DR ATH-7, MIAMI BEACH, FL, 33139
AMERICAN SAFETY COUNCIL, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000066169 INVERSIONES MARCHI 2M C.A. EXPIRED 2012-07-02 2017-12-31 - 1000 S POINTE DR ATH-7, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-07-07 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-07-07
Domestic Profit 2012-06-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State