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MARACAS PLACE II, INC - Florida Company Profile

Company Details

Entity Name: MARACAS PLACE II, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARACAS PLACE II, 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: 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: 22 Oct 2012 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P12000088693
FEI/EIN Number 46-1220269

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7250 NW 11TH STREET, #RESTAURANT, MIAMI, FL, 33126
Mail Address: 14050 SW 79 ST, MIAMI, FL, 33183
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERAZA ELIAS Vice President 6740 SW 134 AVE, MIAMI, FL, 33183
RODRIGUEZ DANIEL President 14050 SW 79 ST., MIAMI, FL, 33183
RODRIGUEZ DANIEL E Agent 14050 SW 79 ST, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2014-04-18 RODRIGUEZ, DANIEL E -
AMENDMENT 2013-07-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000182955 TERMINATED 1000000579696 MIAMI-DADE 2014-01-29 2034-02-07 $ 1,190.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2014-04-18
Amendment 2013-07-15
ANNUAL REPORT 2013-04-15
Domestic Profit 2012-10-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State