| Entity Name: | MARENGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARENGO, 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: | 14 Dec 1995 (29 years ago) |
| Date of dissolution: | 02 Feb 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Feb 2006 (19 years ago) |
| Document Number: | P95000095066 |
| FEI/EIN Number |
650396878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 PONCE DE LEON BLVD., SUITE 100, CORAL GABLES, FL, 33134 |
| Mail Address: | 1000 PONCE DE LEON BLVD., SUITE 100, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLER DIETER | Director | 1000 PONCE DE LEON BLVD., SUITE 100, CORAL GABLES, FL, 33134 |
| KELLER JULIANE | Director | 1000 PONCE DE LEON BLVD., SUITE 100, CORAL GABLES, FL, 33134 |
| MORALES JOSE E | Agent | 1000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-02-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-03 | MORALES, JOSE E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-03 | 1000 PONCE DE LEON BLVD, SUITE 100, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-02-02 |
| ANNUAL REPORT | 2005-02-17 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-03-03 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-02-05 |
| ANNUAL REPORT | 1999-02-10 |
| ANNUAL REPORT | 1998-02-24 |
| ANNUAL REPORT | 1997-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
