| Entity Name: | MARFE LATIN AMERICA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARFE LATIN AMERICA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19501 West Country Club Drive, AVENTURA, FL, 33180, US |
| Mail Address: | 19501 West Country Club Drive, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
