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MARCIALEX CORP - Florida Company Profile

Company Details

Entity Name: MARCIALEX CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARCIALEX 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: 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: 09 Feb 2018 (7 years ago)
Document Number: P18000014117
FEI/EIN Number 83-2086080

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

Mail Address: 3150 SW 38 AVE, CORAL GABLES, FL, 33146, US
Address: 3370 HIDDEN BAY DR, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUCCESSFUL BUSINESSES CORP Agent -
TURBAY JUAN M46% President 3370 HIDDEN BAY DR UNIT 1106, AVENTURA, FL, 33180
ESTRADA GLORIA C46% Vice President 3370 HIDDEN BAY DR UNIT 1106, AVENTURA, FL, 33180
TURBAY ALEJANDRO 4% Treasurer 3370 HIDDEN BAY DR, AVENTURA, FL, 33180
TURBAY MARCELA 46% Comp 3370 HIDDEN BAY DR, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-22 3370 HIDDEN BAY DR, 1106, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2020-06-30 3370 HIDDEN BAY DR, 1106, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 3150 SW 38 AVE, 1320-F, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State