| Entity Name: | REPUESTOS LA MADERA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REPUESTOS LA MADERA, 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: | 16 Dec 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P21000104706 |
| FEI/EIN Number |
87-4060042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12758 SW 9TH STREET, MIAMI, FL, 33184, US |
| Mail Address: | 12758 SW 9TH STREET, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ MADERA PEGGY | President | 12758 SW 9TH STREET, MIAMI, FL, 33184 |
| FLORES GONZALEZ LORNER ALBERTO | Vice President | 12758 SW 9TH STREET, MIAMI, FL, 33184 |
| MARQUEZ MADERA WILMER JOSE | Director | 12758 SW 9TH STREET, MIAMI, FL, 33184 |
| MARQUEZ MADERO DANIEL ALAIN | Director | 12758 SW 9TH STREET, MIAMI, FL, 33184 |
| MARQUEZ LOPEZ JAIME JOSE | Treasurer | 12758 SW 9TH STREET, MIAMI, FL, 33184 |
| MARQUEZ MADERA MILLER | Secretary | 12758 SW 9TH STREET, MIAMI, FL, 33184 |
| ATC PROFESSIONAL SERVICES, INC | Agent | 760 NW 107TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-25 | ATC PROFESSIONAL SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-25 | 760 NW 107TH AVENUE, SUITE 402, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-25 |
| Domestic Profit | 2021-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
