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MARLES INVESTMENTS, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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