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MARLIE, INC. - Florida Company Profile

Company Details

Entity Name: MARLIE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARLIE, 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: 30 Jun 1995 (30 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P95000051906
FEI/EIN Number 593320836

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

Address: 2245 E. FLETCHER AVENUE, TAMPA, FL, 33612
Mail Address: 2245 E. FLETCHER AVENUE, TAMPA, FL, 33612
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHALIL MARWAN President 1526 TAILOR RD, LUTZ, FL, 33549
EID ELIE Vice President 13005 LEEDS CT, APT D12, TAMPA, FL, 33612
KHALIL MARWAN Agent 1526 TAILOR RD, LUTZ, FL, 33549

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT ADDRESS CHANGED 2001-01-10 1526 TAILOR RD, LUTZ, FL 33549 -

Documents

Name Date
ANNUAL REPORT 2001-01-10
ANNUAL REPORT 2000-01-25
ANNUAL REPORT 1999-02-22
ANNUAL REPORT 1998-01-27
ANNUAL REPORT 1997-01-22
ANNUAL REPORT 1996-03-14
DOCUMENTS PRIOR TO 1997 1995-06-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State