| Entity Name: | MAREGA TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAREGA TRADING 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: | 03 Feb 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P17000011856 |
| FEI/EIN Number |
81-5278826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7640 NW 25TH STREET, MIAMI, FL, 33122 |
| Mail Address: | 7640 NW 25TH STREET, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESTREPO LINA M | President | 7640 NW 25TH STREET, MIAMI, FL, 33122 |
| MARTINEZ SERGIO L | Vice President | 7640 NW 25TH STREET, MIAMI, FL, 33122 |
| RESTREPO LINA | Agent | 7640 NW 25TH STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-25 | RESTREPO, LINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-25 | 7640 NW 25TH STREET, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-06-10 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-08 |
| Domestic Profit | 2017-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
