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MARVAL OF SOUTHWEST FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: MARVAL OF SOUTHWEST FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARVAL OF SOUTHWEST FLORIDA, INC. 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: 05 Apr 1994 (31 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P94000026031
FEI/EIN Number 650769309

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

Address: 1325 C DEL PRADO BLVD., CAPE CORAL, FL, 33990
Mail Address: % PAT & MARY VALERIANO, 683 BARTON ST EAST, HAMILTON, ONTARIO L8L 3A5, CANADA
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALERIANO PATRICK Director 683 BARTON ST. EAST, HAMILTON, ONTARIO, CANADA, L8L-35
VALERIANO PATRICK President 683 BARTON ST. EAST, HAMILTON, ONTARIO, CANADA, L8L-35
VALERIANO PATRICK Treasurer 683 BARTON ST. EAST, HAMILTON, ONTARIO, CANADA, L8L-35
VALERIANO MARY Director 683 BARTON ST. EAST, HAMILTON, ONTARIO, CANADA, L8L-35
VALERIANO MARY Vice President 683 BARTON ST. EAST, HAMILTON, ONTARIO, CANADA, L8L-35
VALERIANO MARY Secretary 683 BARTON ST. EAST, HAMILTON, ONTARIO, CANADA, L8L-35
CARY DAVID W Director 1325 DEL PRADO BLVD. S., CAPE CORAL, FL, 33990
CAREY DAVID Agent 1325 DEL PRADO BLVD., CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 2000-06-20 - -
CHANGE OF MAILING ADDRESS 2000-06-20 1325 C DEL PRADO BLVD., CAPE CORAL, FL 33990 -
REGISTERED AGENT NAME CHANGED 2000-06-20 CAREY, DAVID -
REGISTERED AGENT ADDRESS CHANGED 2000-06-20 1325 DEL PRADO BLVD., CAPE CORAL, FL 33990 -
CHANGE OF PRINCIPAL ADDRESS 2000-06-20 1325 C DEL PRADO BLVD., CAPE CORAL, FL 33990 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REINSTATEMENT 1997-04-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
REINSTATEMENT 2000-06-20
REINSTATEMENT 1997-04-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State