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MARCHANTE ENTERPRISES, INC. - Florida Company Profile

Company Details

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

MARCHANTE ENTERPRISES, 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: 20 Dec 1996 (28 years ago)
Date of dissolution: 20 Nov 1998 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Nov 1998 (26 years ago)
Document Number: P96000102848
FEI/EIN Number 650768021

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

Address: 12794 W. FOREST HILL BLVD, SUITE #14B, WELLINGTON, FL, 33414
Mail Address: 12950 DART FORD TRAIL, APARTMENT 16, WELLINGTON, FL, 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCHANTE ALDO C Agent 12950 DART FORD TRAIL, WELLINGTON, FL, 33414
MARCHANTE ALDO C President 12950 DART FORD TRAIL, APT 16, WELLINGTON, FL, 33414
MARCHANTE ALDO C Secretary 12950 DART FORD TRAIL, APT 16, WELLINGTON, FL, 33414
MARCHANTE ALDO C Director 12950 DART FORD TRAIL, APT 16, WELLINGTON, FL, 33414
MARCHANTE GRISEL M Vice President 12950 DART FORD TRAIL, APT 16, WELLINGTON, FL, 33414
MARCHANTE GRISEL M Treasurer 12950 DART FORD TRAIL, APT 16, WELLINGTON, FL, 33414
MARCHANTE GRISEL M Director 12950 DART FORD TRAIL, APT 16, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-11-20 - -
CHANGE OF PRINCIPAL ADDRESS 1997-08-13 12794 W. FOREST HILL BLVD, SUITE #14B, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 1997-08-13 12794 W. FOREST HILL BLVD, SUITE #14B, WELLINGTON, FL 33414 -
REGISTERED AGENT NAME CHANGED 1997-08-13 MARCHANTE, ALDO C -
REGISTERED AGENT ADDRESS CHANGED 1997-08-13 12950 DART FORD TRAIL, APT 16, WELLINGTON, FL 33414 -
AMENDMENT AND NAME CHANGE 1997-01-03 MARCHANTE ENTERPRISES, INC. -

Documents

Name Date
Voluntary Dissolution 1998-11-20
ANNUAL REPORT 1998-05-01
ANNUAL REPORT 1997-08-13
Domestic Profit Articles 1996-12-20
DOCUMENTS PRIOR TO 1997 1996-12-20
AMENDMENT AND NAME CHANGE 1996-01-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State