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MARDI INVESTMENTS CORP - Florida Company Profile

Company Details

Entity Name: MARDI INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARDI INVESTMENTS 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: 29 Oct 2018 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P18000089505
FEI/EIN Number 83-2366860

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

Address: 19250 SW 120 AVE, MIAMI, FL, 33177, US
Mail Address: 19250 SW 120 AVE, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ MARILIN President 19250 SW 120 AVE, MIAMI, FL, 33177
PEREZ MARILIN Agent 19250 SW 120 AVE, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2020-01-15 - -

Documents

Name Date
ANNUAL REPORT 2020-05-07
Amendment 2020-01-15
ANNUAL REPORT 2019-04-29
Domestic Profit 2018-10-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State