| Entity Name: | MARQUIS BANCORP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARQUIS BANCORP, 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: | 24 Mar 2016 (9 years ago) |
| Date of dissolution: | 20 Mar 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Mar 2020 (5 years ago) |
| Document Number: | P16000026771 |
| FEI/EIN Number |
81-3538895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 355 ALHAMBRA CIRCLE, STE. 1200, CORAL GABLES, FL, 33134, US |
| Mail Address: | 355 ALHAMBRA CIRCLE, STE. 1200, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Holtz Javier | Chairman | 355 ALHAMBRA CIRCLE, STE. 1200, CORAL GABLES, FL, 33134 |
| Feller Filip G | Executive Vice President | 355 ALHAMBRA CIRCLE, STE. 1200, CORAL GABLES, FL, 33134 |
| MILLER ALISON W | Agent | 150 W. FLAGLER ST., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-03-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P14000007358. MERGER NUMBER 700000201307 |
| SHARE EXCHANGE | 2016-07-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-13 |
| Share Exchange | 2016-07-29 |
| Domestic Profit | 2016-03-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
