| Entity Name: | MARSHI CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARSHI 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: | 09 Feb 1995 (30 years ago) |
| Date of dissolution: | 01 Nov 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Nov 2004 (20 years ago) |
| Document Number: | P95000011273 |
| FEI/EIN Number |
650556429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110-138 HIALEAH DRIVE, HIALEAH, FL, 33129-1150 |
| Mail Address: | MARVIN J. RAUZIN, 195 S.W. 15TH ROAD #502, MIAMI, FL, 33129 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAUZIN ALAN H | President | 195 S.W. 15TH RD. #S-502, MIAMI, FL, 33129 |
| RAUZIN DENNIS | Vice President | 7630 WOODRIDGE DRIVE SOUTH, PARKLAND, FL, 330672331 |
| RAUZIN ALAN | Director | 4535 NAUTILUS COURT, MIAMI BEACH, FL, 33139 |
| RAUZIN ALAN H | Agent | 195 S.W. 15TH ROAD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-03 | RAUZIN, ALAN H | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-27 | 110-138 HIALEAH DRIVE, HIALEAH, FL 33129-1150 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-27 | 110-138 HIALEAH DRIVE, HIALEAH, FL 33129-1150 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-27 | 195 S.W. 15TH ROAD, SUITE 502, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-11-01 |
| ANNUAL REPORT | 2004-02-07 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-01-23 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-04-28 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
