| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
