| Entity Name: | MARAKKA 2000 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARAKKA 2000 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: | 21 May 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P97000045235 |
| FEI/EIN Number |
650753351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1551 SW 8TH STREET, MIAMI, FL, 33135 |
| Mail Address: | 1551 SW 8TH STREET, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ WALDO | President | 4030 NW 171 TERR, MIAMI, FL, 33055 |
| FERNANDEZ WALDO | Director | 4030 NW 171 TERR, MIAMI, FL, 33055 |
| FERNANDEZ WALDO | Vice President | 4030 NW 171 TERR, MIAMI, FL, 33055 |
| FERNANDEZ WALDO | Agent | 4030 NW 171 TERR, MIAMI, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-25 | 1551 SW 8TH STREET, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-23 | FERNANDEZ, WALDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-23 | 4030 NW 171 TERR, MIAMI, FL 33055 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-21 | 1551 SW 8TH STREET, MIAMI, FL 33135 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001252528 | LAPSED | 12-CV-20965-FAM | US DIST CT S DIST FL | 2013-07-26 | 2018-09-17 | $456,600.93 | JORGE HERRERA, SIMON SALGUERO 752, LIMA SURCO, PERU |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-05 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-02-23 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-04-15 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-07-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
