| Entity Name: | MAR PACIFICO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAR PACIFICO CORPORATION 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: | 27 Feb 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P19000016980 |
| FEI/EIN Number |
32-0596013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4770 BISCAYNE BOULEVARD, MIAMI, FL, 33137, US |
| Mail Address: | 4770 BISCAYNE BOULEVARD, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTEINI MARCO | President | VIA VITTORIO EMANUELE SECONDO, FIRENZE, IT, 50134 |
| MATTEINI MARCO | Secretary | VIA VITTORIO EMANUELE SECONDO, FIRENZE, IT, 50134 |
| MATTEINI MARCO | Director | VIA VITTORIO EMANUELE SECONDO, FIRENZE, IT, 50134 |
| IEMMI ILARIA | Vice President | VIA VITTORIO EMANUELE SECONDO, FIRENZE, IT, 50134 |
| IEMMI ILARIA | Treasurer | VIA VITTORIO EMANUELE SECONDO, FIRENZE, IT, 50134 |
| IEMMI ILARIA | Director | VIA VITTORIO EMANUELE SECONDO, FIRENZE, IT, 50134 |
| BUSINESS ASSISTANCE INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-06 | 4770 BISCAYNE BOULEVARD, STE 960, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-06 | 4770 BISCAYNE BOULEVARD, STE 960, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-06 | 4770 BISCAYNE BOULEVARD, STE 960, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | BUSINESS ASSISTANCE INC | - |
| REINSTATEMENT | 2021-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2022-01-06 |
| REINSTATEMENT | 2021-04-30 |
| Domestic Profit | 2019-02-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
