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MARCHI, CORP - Florida Company Profile

Company Details

Entity Name: MARCHI, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARCHI, CORP 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: 06 Apr 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P17000031443
FEI/EIN Number NOT APPLICABLE

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

Address: 712 NE 120TH ST, BISCAYNE PARK, FL, 33161, US
Mail Address: 712 NE 120TH ST, BISCAYNE PARK, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ DALIA I Director 712 NE 120TH ST, BISCAYNE PARK, FL, 33161
MARTINEZ DALIA I President 712 NE 120TH ST, BISCAYNE PARK, FL, 33161
RAMOS MARCO T CERNA Director 712 NE 120TH ST, BISCAYNE PARK, FL, 33161
RAMOS MARCO T CERNA Vice President 712 NE 120TH ST, BISCAYNE PARK, FL, 33161
MARTINEZ Dalia I Agent 712 NE 120th ST, BISCAYNE PARK, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 712 NE 120TH ST, BISCAYNE PARK, FL 33161 -
CHANGE OF MAILING ADDRESS 2018-04-30 712 NE 120TH ST, BISCAYNE PARK, FL 33161 -
REGISTERED AGENT NAME CHANGED 2018-04-30 MARTINEZ, Dalia I -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 712 NE 120th ST, BISCAYNE PARK, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-04-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State