MARLES INVESTMENTS, INC. - Florida Company Profile

Entity Name: | MARLES INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MARLES INVESTMENTS, 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: | 01 May 1995 (30 years ago) |
Date of dissolution: | 19 Sep 2003 (22 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 19 Sep 2003 (22 years ago) |
Document Number: | P95000033695 |
FEI/EIN Number |
650592942
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1699 CYPRESS POINT DR, CORAL SPRINGS, FL, 33071, US |
Mail Address: | 1699 CYPRESS POINT DR, CORAL SPRINGS, FL, 33071, US |
ZIP code: | 33071 |
City: | Coral Springs |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARLES JAIME | President | 1699 CYPRESS POINT DR, CORAL SPRINGS, FL, 33071 |
MARLES JAIME | Secretary | 1699 CYPRESS POINT DR, CORAL SPRINGS, FL, 33071 |
MARLES JAIME | Treasurer | 1699 CYPRESS POINT DR, CORAL SPRINGS, FL, 33071 |
MARLES JAIME | Director | 1699 CYPRESS POINT DR, CORAL SPRINGS, FL, 33071 |
MARLES JAIME | Agent | 1699 CYPRESS POINT DR, CORAL SPRINGS, FL, 33071 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
REINSTATEMENT | 2000-06-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-06-22 | 1699 CYPRESS POINT DR, CORAL SPRINGS, FL 33071 | - |
CHANGE OF MAILING ADDRESS | 2000-06-22 | 1699 CYPRESS POINT DR, CORAL SPRINGS, FL 33071 | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-06-22 | 1699 CYPRESS POINT DR, CORAL SPRINGS, FL 33071 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2002-05-24 |
ANNUAL REPORT | 2001-07-18 |
REINSTATEMENT | 2000-06-22 |
ANNUAL REPORT | 1998-04-24 |
ANNUAL REPORT | 1997-05-12 |
ANNUAL REPORT | 1996-04-20 |
DOCUMENTS PRIOR TO 1997 | 1995-05-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State