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MARFEL LOGISTICS INC - Florida Company Profile

Company Details

Entity Name: MARFEL LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARFEL LOGISTICS INC 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: 29 May 2015 (10 years ago)
Date of dissolution: 27 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2018 (7 years ago)
Document Number: P15000047983
FEI/EIN Number 47-4143324

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

Address: 678 EGRET PLACE DR, WINTER GARDEN, FL, 34787, US
Mail Address: 678 EGRET PLACE DR, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ FELIX President 678 EGRET PLACE DR, WINTER GARDEN, FL, 34787
LEON BELSY Vice President 678 EGRET PLACE DR, WINTER GARDEN, FL, 34787
RODRIGUEZ FELIX Agent 678 EGRET PLACE DR, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-13 678 EGRET PLACE DR, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2017-04-13 678 EGRET PLACE DR, WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-13 678 EGRET PLACE DR, WINTER GARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-29
Domestic Profit 2015-05-29

Date of last update: 02 May 2025

Sources: Florida Department of State