| Entity Name: | MARJABA IMPORT & EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARJABA IMPORT & EXPORT 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: |
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: | 09 Nov 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P15000091980 |
| FEI/EIN Number |
475577593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11555 HERON BAY BLVD, SUITE 200, POMPANO BEACH, FL, 33076, US |
| Mail Address: | 11555 HERON BAY BLVD, SUITE 200, POMPANO BEACH, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAREZ ARELI | Secretary | 11555 HERON BAY BLVD, POMPANO BEACH, FL, 33076 |
| POLANCO NIDIA | President | 11555 HERON BAY BLVD, POMPANO BEACH, FL, 33076 |
| TAXES USA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-27 | 11555 HERON BAY BLVD, SUITE 200, POMPANO BEACH, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-27 | TAXES USA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-27 | 11402 NW 41ST STREET, SUITE 211, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-27 | 11555 HERON BAY BLVD, SUITE 200, POMPANO BEACH, FL 33076 | - |
| AMENDMENT | 2019-02-19 | - | - |
| AMENDMENT | 2018-06-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000035099 | ACTIVE | 21-CV-22208 | SOUTHERN DISTRICT OF FLORIDA | 2021-09-12 | 2027-01-21 | $93,581.00 | PHAWA, LLC, 109 N BEAUMONT AVE, KISSIMMEE, FL 34741 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-24 |
| Amendment | 2019-02-19 |
| Amendment | 2018-06-14 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| Domestic Profit | 2015-11-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2984608604 | 2021-03-16 | 0455 | PPS | 117 NE 1st Ave, Miami, FL, 33132-2125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
