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MARQUIS BANCORP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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