| Entity Name: | SILVER MARQUIS INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILVER MARQUIS 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: |
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: | 28 Aug 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P13000071543 |
| FEI/EIN Number |
42-1776918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 6974 Rothchild Drive, Charlotte, NC, 28270 |
| ZUBILLAGA MAYRA C | Vice President | 6974 Rothchild Drive, Charlotte, NC, 28270 |
| 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 |
| ZUBILLAGA FRANCISCO J | Agent | 5910 NW 104TH PATH, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-16 | 5910 NW 104TH PATH, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-05 | 6974 Rothchild Drive, Charlotte, NC 28270 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-05 | 6974 Rothchild Drive, Charlotte, NC 28270 | - |
| 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: 02 May 2025
Sources: Florida Department of State
