| Entity Name: | MARECH FAMILY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARECH FAMILY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Apr 2022 (3 years ago) |
| Document Number: | P22000036065 |
| FEI/EIN Number |
88-2334738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 MICHIGAN AVE STE 910, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1680 MICHIGAN AVE STE 910, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MARECH FAMILY CORP., ILLINOIS | CORP_73806429 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| LABI MONICA | Director | 1680 MICHIGAN AVE STE 910, MIAMI BEACH, FL, 33139 |
| LABI MONICA | Treasurer | 1680 MICHIGAN AVE STE 910, MIAMI BEACH, FL, 33139 |
| PICINELLI GIORGIO | Secretary | 1680 MICHIGAN AVE STE 910, MIAMI BEACH, FL, 33139 |
| PICINELLI GIORGIO | Agent | 1680 MICHIGAN AVE STE 910, MIAMI BEACH, FL, 33139 |
| MARECH GIUSEPPE | Director | 1680 MICHIGAN AVE STE 910, MIAMI BEACH, FL, 33139 |
| MARECH GIUSEPPE | President | 1680 MICHIGAN AVE STE 910, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-07-11 | PICINELLI, GIORGIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-11 | 1680 MICHIGAN AVE STE 910, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 1680 MICHIGAN AVE STE 910, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 1680 MICHIGAN AVE STE 910, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-11 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-21 |
| Domestic Profit | 2022-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
