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MARFER TRAVEL & CARGO CORPORATION - Florida Company Profile

Company Details

Entity Name: MARFER TRAVEL & CARGO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARFER TRAVEL & CARGO 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: 21 Jul 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P21000066340
FEI/EIN Number 87-1877376

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

Address: 4766 GOLDEN GATE PKWY, NAPLES, FL, 34116, US
Mail Address: 4766 GOLDEN GATE PKWY, NAPLES, FL, 34116, US
ZIP code: 34116
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES MARINA C President 3330 33RD AVE NE, NAPLES, FL, 34120
REYES MARINA C Agent 3330 33RD AVE NE, NAPLES, FL, 34120

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000088581 LA CUBANISIMA INTERNACIONAL ACTIVE 2022-07-27 2027-12-31 - 4766 GOLDEN GATE PKWY, UNIT 5, NAPLES, FL, 34116

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 2022-08-18 - -
REGISTERED AGENT ADDRESS CHANGED 2022-05-04 3330 33RD AVE NE, NAPLES, FL 34120 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-04 4766 GOLDEN GATE PKWY, UNIT 5, NAPLES, FL 34116 -
CHANGE OF MAILING ADDRESS 2022-05-04 4766 GOLDEN GATE PKWY, UNIT 5, NAPLES, FL 34116 -
AMENDMENT 2022-02-09 - -
REGISTERED AGENT NAME CHANGED 2022-02-09 REYES, MARINA C -
AMENDMENT 2022-02-03 - -
AMENDMENT 2021-08-05 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2022-11-30
Amendment 2022-08-18
AMENDED ANNUAL REPORT 2022-05-04
ANNUAL REPORT 2022-04-29
Amendment 2022-02-09
Amendment 2022-02-03
Amendment 2021-08-05
Domestic Profit 2021-07-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State