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MARSUL EQUITIES CORP. - Florida Company Profile

Company Details

Entity Name: MARSUL EQUITIES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARSUL EQUITIES 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: 28 Feb 1994 (31 years ago)
Date of dissolution: 06 Mar 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Mar 2001 (24 years ago)
Document Number: P94000016797
FEI/EIN Number 650482956

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

Address: 2 S BISCAYNE BLVD, SUITE 1800, MIAMI, FL, 33130, US
Mail Address: 2 S BISCAYNE BLVD, SUITE 1800, MIAMI, FL, 33131, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERES JOSE I President 50 LA GORCE CIRCLE, MIAMI BEACH, FL
ROMERO LUIS A Treasurer 551 FIFTH AVENUE, NEW YORK, NY
BARNES MARCELLO Vice President 50 LA GORCE CIRCLE, MIAMI BEACH, FL
LOPEZ EDUARDO F Secretary 551 FIFTH AVENUE, NEW YORK, NY
GARCIA ALEX A Vice President 2 SOUTH BISCAYNE BLVD., SUITE 1800, MIAMI, FL, 33131
MUNCENIC RICARDO I Vice President 2 SOUTH BISCAYNE BLVD., SUITE 1800, MIAMI, FL, 33131
PEREZ RAFAEL A Agent 2 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-03-06 - -
REGISTERED AGENT NAME CHANGED 1999-04-29 PEREZ, RAFAEL A -
REGISTERED AGENT ADDRESS CHANGED 1999-04-29 2 SOUTH BISCAYNE BOULEVARD, SUITE 1800, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 1995-02-27 2 S BISCAYNE BLVD, SUITE 1800, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 1995-02-27 2 S BISCAYNE BLVD, SUITE 1800, MIAMI, FL 33130 -
NAME CHANGE AMENDMENT 1994-03-23 MARSUL EQUITIES CORP. -

Documents

Name Date
Voluntary Dissolution 2001-03-06
ANNUAL REPORT 2000-04-26
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-02-18
REFUND 1997-08-22
ANNUAL REPORT 1997-07-01
ANNUAL REPORT 1996-03-05
ANNUAL REPORT 1995-02-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State