| Entity Name: | 1901 MARQUIS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1901 MARQUIS, 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: | 26 Feb 2016 (9 years ago) |
| Document Number: | P16000018385 |
| FEI/EIN Number |
37-1870625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5500 ISLAND ESTATES DR, AVENTURA, FL, 33160, US |
| Mail Address: | 2950 NE 188th Street #121, Aventura, FL, 33180, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA OROZCO HORACIO | Director | 5500 ISLAND ESTATES DR, AVENTURA, FL, 33160 |
| RIVERA OROZCO HORACIO | President | 5500 ISLAND ESTATES DR, AVENTURA, FL, 33160 |
| RIVERA OROZCO HORACIO | Secretary | 5500 ISLAND ESTATES DR, AVENTURA, FL, 33160 |
| CASTANEDA DIAZ ADRIANA | Director | 5500 ISLAND ESTATES DR, AVENTURA, FL, 33160 |
| CASTANEDA DIAZ ADRIANA | Vice President | 5500 ISLAND ESTATES DR, AVENTURA, FL, 33160 |
| CASTANEDA DIAZ ADRIANA | President | 5500 ISLAND ESTATES DR, AVENTURA, FL, 33160 |
| CASTANEDA DIAZ ADRIANA | Treasurer | 5500 ISLAND ESTATES DR, AVENTURA, FL, 33160 |
| GAVIRIA ADRIANA | Agent | 2950 NE 188TH STREET #121, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-18 | 5500 ISLAND ESTATES DR, 1404, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-18 | 5500 ISLAND ESTATES DR, 1404, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-12 | GAVIRIA, ADRIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-12 | 2950 NE 188TH STREET #121, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| Reg. Agent Change | 2024-09-12 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
