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MARIAS HOLDING CORP - Florida Company Profile

Company Details

Entity Name: MARIAS HOLDING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARIAS HOLDING 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: 08 Jan 2015 (10 years ago)
Document Number: P15000002928
FEI/EIN Number 61-1753402

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

Mail Address: 5921 SW 46 ST, MIAMI, FL, 33155, US
Address: 3370 HIDDEN BAY DR, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUCCESSFUL BUSINESSES CORP Agent -
PARRA WILLIAM President 3370 HIDDEN BAY DR, AVENTURA, FL, 33180
JARAMILLO MARIA MERCEDES Vice President 3370 HIDDEN BAY DR, AVENTURA, FL, 33180
PARRA MARIA CAMILA Treasurer 3370 HIDDEN BAY DR, AVENTURA, FL, 33180
PARRA MARIA FERNANDA Secretary 3370 HIDDEN BAY DR, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-26 3370 HIDDEN BAY DR, 1413, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 3370 HIDDEN BAY DR, 1413, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-28 3150 SW 38 AVE, 1320-F, MIAMI, FL 33146 -
REGISTERED AGENT NAME CHANGED 2017-02-06 SUCCESSFUL BUSINESSES CORP -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000187054 TERMINATED 1000000781777 ST JOHNS 2018-05-04 2038-05-09 $ 6,347.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-02-16
Domestic Profit 2015-01-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State