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SHELLY MARCO, INC. - Florida Company Profile

Company Details

Entity Name: SHELLY MARCO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHELLY MARCO, 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: 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

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

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

Key Officers & Management

Name Role Address
CERRI PAOLO Assistant Secretary 201 SOUTH BISCAYNE BOULEVARD, STE 800, MIAMI, FL, 33131
CERRI JACKIE Vice President 201 SOUTH BISCAYNE BOULEVARD, STE 800, MIAMI, FL, 33131
CERRI PAOLO Director 201 SOUTH BISCAYNE BOULEVARD, STE 800, MIAMI, FL, 33131
CERRI PAOLO President 201 SOUTH BISCAYNE BOULEVARD, STE 800, MIAMI, FL, 33131
HAGEN STEVEN H. Secretary 201 SOUTH BISCAYNE BOULEVARD, STE 800, MIAMI, FL, 33131
LAW CENTER OF THE AMERICAS, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-01-18 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-23 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2010-03-23 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2009-12-03 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2005-01-27 LAW CENTER OF THE AMERICAS, LLC -

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 Apr 2025

Sources: Florida Department of State