Entity Name: | MARSH HARBOR INTERNATIONAL CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MARSH HARBOR INTERNATIONAL 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: | 20 Apr 1994 (31 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 08 Dec 2010 (14 years ago) |
Document Number: | P94000031805 |
FEI/EIN Number |
650494886
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9100 SOUTH DADELAND BLVD, MIAMI, FL, 33156, US |
Mail Address: | 9100 SOUTH DADELAND BLVD, MIAMI, FL, 33156, US |
ZIP code: | 33156 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DE KAFIE LILIANA C. | President | 9100 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
DE KAFIE LILIANA C. | Director | 9100 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
DE KAFIE LILIANA C. | Treasurer | 9100 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
KAFIE LARACH RAFAEL | Vice President | 9100 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
KAFIE LARACH RAFAEL | Secretary | 9100 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
KAFIE CANAHUATI ALDO | Vice President | 9100 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
KAFIE CANAHUATI DANIEL | Vice President | 9100 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
SAEZ PEDRO P | Agent | 9100 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-02-15 | 9100 SOUTH DADELAND BLVD, 1625, MIAMI, FL 33156 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-15 | 9100 SOUTH DADELAND BLVD, 1625, MIAMI, FL 33156 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | 9100 SOUTH DADELAND BLVD, 1625, MIAMI, FL 33156 | - |
REINSTATEMENT | 2010-12-08 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
REINSTATEMENT | 2004-03-24 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-09 |
ANNUAL REPORT | 2024-02-15 |
ANNUAL REPORT | 2023-01-30 |
ANNUAL REPORT | 2022-02-22 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-02-04 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-02-16 |
ANNUAL REPORT | 2017-01-24 |
ANNUAL REPORT | 2016-03-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State