| Entity Name: | MARJABA IMPORT & EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Nov 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P15000091980 |
| FEI/EIN Number | 475577593 |
| 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 |
|---|---|
| TAXES USA, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| JUAREZ ARELI | Secretary | 11555 HERON BAY BLVD, POMPANO BEACH, FL, 33076 |
| Name | Role | Address |
|---|---|---|
| POLANCO NIDIA | President | 11555 HERON BAY BLVD, POMPANO BEACH, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-27 | 11555 HERON BAY BLVD, SUITE 200, POMPANO BEACH, FL 33076 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-27 | TAXES USA LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-27 | 11402 NW 41ST STREET, SUITE 211, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-27 | 11555 HERON BAY BLVD, SUITE 200, POMPANO BEACH, FL 33076 | No data |
| AMENDMENT | 2019-02-19 | No data | No data |
| AMENDMENT | 2018-06-14 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
