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MARUZ INVESTMENTS GROUP INC - Florida Company Profile

Company Details

Entity Name: MARUZ INVESTMENTS GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARUZ INVESTMENTS GROUP 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: 26 Oct 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P17000086847
Address: 6320 NW 105TH PL, DORAL, FL, 33178, US
Mail Address: 6320 NW 105TH PL, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSE RAFAEL MARQUEZ AVENDANO Agent 6320 NW 105TH PL, DORAL, FL, 33178
JOSE RAFAEL MARQUEZ AVENDANO President 6320 NW 105TH PL, DORAL, FL, 33178
GARY JOSE UZCATEGUI CARHUAVILCA Vice President 6320 NW 105TH PL, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Domestic Profit 2017-10-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State