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MARCHELLI FAMILY, CORP - Florida Company Profile

Company Details

Entity Name: MARCHELLI FAMILY, CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MARCHELLI FAMILY, CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 19 May 2016 (9 years ago)
Date of dissolution: 26 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2023 (2 years ago)
Document Number: P16000045004
FEI/EIN Number 32-0496618

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

Address: 7160 HALF MOON LAKE DRIVE, WINTER GARDEN, FL 34787
Mail Address: 7160 HALF MOON LAKE DRIVE, WINTER GARDEN, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAX ACCOUNTING & FINANCIAL SPECIALISTS, LLC Agent -
MARCHELLI, ALEJANDRO O President 7160 HALF MOON LAKE DRIVE, WINTER GARDEN, FL 34787
DE MARCHELLI, ANA LIA TERESA R Vice President 7160 HALF MOON LAKE DRIVE, WINTER GARDEN, FL 34787

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-26 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-05 7160 HALF MOON LAKE DRIVE, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2018-02-05 7160 HALF MOON LAKE DRIVE, WINTER GARDEN, FL 34787 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-26
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-20
Domestic Profit 2016-05-19

Date of last update: 19 Feb 2025

Sources: Florida Department of State