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SHELLY MARCO, INC.

Company Details

Entity Name: SHELLY MARCO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 Jul 1997 (28 years ago)
Date of dissolution: 18 Jan 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2013 (12 years ago)
Document Number: P97000058969
FEI/EIN Number 650907084
Address: 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131
Mail Address: 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
LAW CENTER OF THE AMERICAS, LLC Agent

Assistant Secretary

Name Role Address
CERRI PAOLO Assistant Secretary 201 SOUTH BISCAYNE BOULEVARD, STE 800, MIAMI, FL, 33131

Vice President

Name Role Address
CERRI JACKIE Vice President 201 SOUTH BISCAYNE BOULEVARD, STE 800, MIAMI, FL, 33131

Director

Name Role Address
CERRI PAOLO Director 201 SOUTH BISCAYNE BOULEVARD, STE 800, MIAMI, FL, 33131

President

Name Role Address
CERRI PAOLO President 201 SOUTH BISCAYNE BOULEVARD, STE 800, MIAMI, FL, 33131

Secretary

Name Role Address
HAGEN STEVEN H. Secretary 201 SOUTH BISCAYNE BOULEVARD, STE 800, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-01-18 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-03-23 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2010-03-23 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2009-12-03 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2005-01-27 LAW CENTER OF THE AMERICAS, LLC No data

Documents

Name Date
Voluntary Dissolution 2013-01-18
ANNUAL REPORT 2012-03-07
ANNUAL REPORT 2011-03-18
ANNUAL REPORT 2010-03-23
ANNUAL REPORT 2009-02-26
ANNUAL REPORT 2008-02-05
ANNUAL REPORT 2007-03-05
ANNUAL REPORT 2006-01-17
ANNUAL REPORT 2005-01-27
ANNUAL REPORT 2004-03-12

Date of last update: 03 Feb 2025

Sources: Florida Department of State