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MARBAN ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: MARBAN ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARBAN ENTERPRISES 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: 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: 25 Jan 2016 (9 years ago)
Document Number: P16000008408
FEI/EIN Number 36-4858817

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

Address: 9359 US HWY 19 N, PINELLAS PARK, FL, 33782, US
Mail Address: 9359 US HWY 19 N, PINELLAS PARK, FL, 33782, US
ZIP code: 33782
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEDRAZA BELTRAN JUAN C President 200 STARCREST DR, CLEARWATER, FL, 33765
PEDRAZA BELTRAN JUAN C Agent 9359 US HWY 19 N, PINELLAS PARK, FL, 33782

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000011080 NUEVO VALLARTA PINELLAS PARK ACTIVE 2016-01-29 2026-12-31 - 9359 US HWY 19 N, CLEARWATER, FL, 33782

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-02-03 PEDRAZA BELTRAN, JUAN CARLOS -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-02-03
Domestic Profit 2016-01-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State