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MARCANDY INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: MARCANDY INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARCANDY INVESTMENTS 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: 19 Jun 2013 (12 years ago)
Date of dissolution: 01 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2022 (3 years ago)
Document Number: P13000053384
FEI/EIN Number 90-0999203

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

Address: 2300 E LAS OLAS BLVD, FLOOR 5, FT LAUDERDALE, FL, 33301
Mail Address: 2300 E LAS OLAS BLVD, FLOOR 5, FT LAUDERDALE, FL, 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEFRANCESCO CATHERINE Director 2300 E LAS OLAS BLVD, FLOOR 5, FT LAUDERDALE, FL, 33301
ROQUE ALLYN ESQ Agent 430 NW 132ND COURT, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-01-22 ROQUE, ALLYN, ESQ -
REGISTERED AGENT ADDRESS CHANGED 2018-01-22 430 NW 132ND COURT, MIAMI, FL 33182 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-01
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-05-03
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-01-29
Domestic Profit 2013-06-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State