| Entity Name: | MARA EQUITIES LTD., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 03 Aug 1988 (37 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P20334 |
| FEI/EIN Number |
510310466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SQUARE ONE ASSOCIATES, 290 N.W. 165 STREET (M-400), MIAMI, FL, 33169, US |
| Mail Address: | P.O. BOX 165539, MIAMI, FL, 33116-5814 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DECASTRO RAUL SANTOS WE | President | 505 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10022 |
| DECASTRO RAUL SANTOS WE | Director | 505 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10022 |
| SELZER HERBERT | Secretary | 505 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10022 |
| DE CASTRO MARIANNA | Director | C/O 505 PARK AVE 9TH FLOOR, NEW YORK, NY, 10022 |
| DE CASTRO MARIANNA | Treasurer | C/O 505 PARK AVE 9TH FLOOR, NEW YORK, NY, 10022 |
| GROSSMAN JEROME | Vice President | 290 N.W. 165 STREET (SUITE M-400), MIAMI, FL, 33169 |
| GROSSMAN JEROME | Assistant Secretary | 290 N.W. 165 STREET (SUITE M-400), MIAMI, FL, 33169 |
| GROSSMAN JEROME | Agent | 290 N.W. 165 STREET, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-09 | C/O SQUARE ONE ASSOCIATES, 290 N.W. 165 STREET (M-400), MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-09 | 290 N.W. 165 STREET, SUITE M-400, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-16 | C/O SQUARE ONE ASSOCIATES, 290 N.W. 165 STREET (M-400), MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-16 | GROSSMAN, JEROME | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-02-09 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-10-30 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-03-20 |
| ANNUAL REPORT | 1996-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
