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MARFE LATIN AMERICA CORP - Florida Company Profile

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Company Details

Entity Name: MARFE LATIN AMERICA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Apr 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Jun 2015 (10 years ago)
Document Number: P14000035916
FEI/EIN Number 46-5464561
Address: 19501 West Country Club Drive, AVENTURA, FL, 33180, US
Mail Address: 19501 West Country Club Drive, AVENTURA, FL, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABANO FERNANDO A President 19501 West Country Club Drive, AVENTURA, FL, 33180
OROPEZA MARY A Vice President 19501 West Country Club Drive, AVENTURA, FL, 33180
CARABANO FERNANDO A Agent 19501 West Country Club Drive, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-27 19501 West Country Club Drive, Apt. 1109, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-02-27 19501 West Country Club Drive, Apt. 1109, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-27 19501 West Country Club Drive, Apt. 1109, AVENTURA, FL 33180 -
AMENDMENT 2015-06-29 - -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-03-25

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Date of last update: 02 Aug 2025

Sources: Florida Department of State