Search icon

MARAKKA 2000 INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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