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CLUB NAUTICO MARACAIBO SERVICES CORP - Florida Company Profile

Company Details

Entity Name: CLUB NAUTICO MARACAIBO SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLUB NAUTICO MARACAIBO SERVICES 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: 26 Jun 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 May 2019 (6 years ago)
Document Number: P18000056663
FEI/EIN Number 35-2636590

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

Address: 66 WEST FLAGLER STREET, MIAMI, FL, 33130, US
Mail Address: 66 WEST FLAGLER STREET, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARIS PEREZ JOAQUIN E President 13305 Biscayne Island Terrace, North Miami, FL, 33181
ALVAREZ RAMIREZ JULIO A Vice President 13305 Biscayne Island Terrace, North Miami, FL, 33181
RIZO ZUBILLAGA ANDRES J Vice President 13305 Biscayne Island Terrace, North Miami, FL, 33181
BELLOSO LIZARZABAL MIGUEL A Treasurer 13305 Biscayne Island Terrace, North Miami, FL, 33181
HAMM ARTEAGA ANDRES E Secretary 13305 Biscayne Island Terrace, North Miami, FL, 33181
REX LEGAL LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-12 66 WEST FLAGLER STREET, SUITE 900, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2024-11-12 66 WEST FLAGLER STREET, SUITE 900, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2024-11-12 REX LEGAL LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-11-12 66 WEST FLAGLER STREET, SUITE 900, MIAMI, FL 33130 -
AMENDMENT 2019-05-28 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-12
ANNUAL REPORT 2024-05-17
AMENDED ANNUAL REPORT 2023-11-30
AMENDED ANNUAL REPORT 2023-10-23
AMENDED ANNUAL REPORT 2023-10-20
ANNUAL REPORT 2023-04-20
AMENDED ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-01-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State