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MARDREW CORPORATION - Florida Company Profile

Company Details

Entity Name: MARDREW CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARDREW CORPORATION 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: 11 Aug 1994 (31 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P94000059409
FEI/EIN Number 650514547

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

Address: 401 E. RIVER ALTO DR., MIAMI BEACH, FL, 33139
Mail Address: 7930 NW 36 ST. BOX NO. 23188, MIAMI, FL, 33166, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAGAN MARISOL DE J Vice President 410 E. RIVER ALTO DR., MIAMI BEACH, FL, 33319
PAGAN MARISOL DE J Treasurer 410 E. RIVER ALTO DR., MIAMI BEACH, FL, 33319
PAGAN MARISOL DE J Secretary 410 E. RIVER ALTO DR., MIAMI BEACH, FL, 33319
PAGAN MARISOL DE J Agent 11477 SW 84TH LN, MIAMI, FL, 33173
PAGAN MARISOL DE J President 410 E. RIVER ALTO DR., MIAMI BEACH, FL, 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF MAILING ADDRESS 1996-06-02 401 E. RIVER ALTO DR., MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 1996-02-22 401 E. RIVER ALTO DR., MIAMI BEACH, FL 33139 -
AMENDMENT 1995-09-14 - -
REGISTERED AGENT NAME CHANGED 1995-09-14 PAGAN, MARISOL DE J -
AMENDMENT 1994-08-31 - -

Documents

Name Date
ANNUAL REPORT 1997-02-11
ANNUAL REPORT 1996-02-22
ANNUAL REPORT 1995-06-26

Date of last update: 03 May 2025

Sources: Florida Department of State