| 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-04-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
