| Entity Name: | MARIQUEL INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARIQUEL INVESTMENTS CORP 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: | 20 Feb 2013 (12 years ago) |
| Document Number: | P13000016832 |
| FEI/EIN Number |
46-2090528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 BRICKELL AVE, MIAMI, FL, 33131, US |
| Mail Address: | 5805 Blue Lagoon Dr, MIAMI, FL, 33126, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDLER HECTOR E | President | 5805 Blue Lagoon Dr, Miami, FL, 33126 |
| OBREGON COMO MARIA RAQUEL | Vice President | 5805 Blue Lagoon Dr, Miami, FL, 33126 |
| Carr, Riggs and Ingram LLC | Agent | 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-03 | 500 BRICKELL AVE, 3702, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-03 | Carr, Riggs and Ingram LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-09 | 500 BRICKELL AVE, 3702, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
