| Entity Name: | SILVER MARQUIS INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Aug 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P13000071543 |
| FEI/EIN Number | 42-1776918 |
| Address: | 6974 Rothchild Drive, Charlotte, NC, 28270, US |
| Mail Address: | 6974 Rothchild Drive, Charlotte, NC, 28270, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZUBILLAGA FRANCISCO J | Agent | 5910 NW 104TH PATH, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| ZUBILLAGA FRANCISCO J | President | 6974 Rothchild Drive, Charlotte, NC, 28270 |
| Name | Role | Address |
|---|---|---|
| ZUBILLAGA MAYRA C | Vice President | 6974 Rothchild Drive, Charlotte, NC, 28270 |
| Name | Role | Address |
|---|---|---|
| ZUBILLAGA MAYRA A | Director | 6974 Rothchild Drive, Charlotte, NC, 28270 |
| ZUBILLAGA MARIA F | Director | 6974 Rothchild Drive, Charlotte, NC, 28270 |
| ZUBILLAGA JAVIER I | Director | 6974 Rothchild Drive, Charlotte, NC, 28270 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-16 | 5910 NW 104TH PATH, DORAL, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-05 | 6974 Rothchild Drive, Charlotte, NC 28270 | No data |
| CHANGE OF MAILING ADDRESS | 2016-01-05 | 6974 Rothchild Drive, Charlotte, NC 28270 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-02-04 |
| Domestic Profit | 2013-08-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
