MARCAS LUXURY SOLUTIONS, INC. - Florida Company Profile
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| Entity Name: | MARCAS LUXURY SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARCAS LUXURY SOLUTIONS, 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: | 23 Jan 2017 (8 years ago) |
| Document Number: | P17000007679 |
| FEI/EIN Number |
81-5152978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12323 JiLLIAN CIR, HUDSON, FL, 34669, US |
| Mail Address: | 12323 JiLLIAN CIR, HUDSON, FL, 34669, US |
| ZIP code: | 34669 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez Paola | President | 12323 JULLIAN CIR, HUDSON, FL, 34669 |
| Martinez Paola | Agent | 12323 JiLLIAN CIR, HUDSON, FL, 34669 |
| CASTANO PELAEZ JORGE H | Vice President | 12323 JILLIAN CIR, HUDSON, FL, 34669 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2025-02-19 | MARCAS LUXURY SOLUTIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 12323 JiLLIAN CIR, HUDSON, FL 34669 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-11 | 12323 JiLLIAN CIR, HUDSON, FL 34669 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-11 | 12323 JiLLIAN CIR, HUDSON, FL 34669 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | Martinez, Paola | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| Domestic Profit | 2017-01-23 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State