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MARCHITO CO. - Florida Company Profile

Company Details

Entity Name: MARCHITO CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARCHITO CO. 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: 25 Jul 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P18000064356
FEI/EIN Number 83-1358035

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

Address: 28727 LaCaille Drive, Naples, FL, 34119, US
Mail Address: 8688 Addison Place Cir, Naples, FL, 34119, US
ZIP code: 34119
County: Collier
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
894500UFD7ZFCBY5CF94 P18000064356 US-FL GENERAL ACTIVE -

Addresses

Legal 26000 HICKORY BLVD, BONITA SPRINGS, US-FL, US, 34134-3721
Headquarters 26000 HICKORY BLVD, BONITA SPRINGS, US-FL, US, 34134-3721

Registration details

Registration Date 2018-10-31
Last Update 2019-10-31
Status LAPSED
Next Renewal 2019-10-31
LEI Issuer 529900F6BNUR3RJ2WH29
Corroboration Level FULLY_CORROBORATED
Data Validated As P18000064356

Key Officers & Management

Name Role Address
Edwards Matt President 8688 Addison Place Cir, Naples, FL, 34119
Edwards Matt Director 8688 Addison Place Cir, Naples, FL, 34119
EDWARDS NORMAN Secretary 28727 LACAILLE TERRACE, NAPLES, FL, 34119
EDWARDS MATT Agent 8688 Addison Place Cir, Naples, FL, 34119

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-10-04 8688 Addison Place Cir, # 108, Naples, FL 34119 -
REINSTATEMENT 2020-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-04 28727 LaCaille Drive, Naples, FL 34119 -
CHANGE OF MAILING ADDRESS 2020-10-04 28727 LaCaille Drive, Naples, FL 34119 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-11-18 EDWARDS, MATT -
REINSTATEMENT 2019-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2021-01-31
REINSTATEMENT 2020-10-04
REINSTATEMENT 2019-11-18
Domestic Profit 2018-07-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State