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MARNORTE EQUITIES CORP. - Florida Company Profile

Company Details

Entity Name: MARNORTE EQUITIES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARNORTE EQUITIES CORP. 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: 29 Jul 1997 (28 years ago)
Date of dissolution: 23 Aug 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Aug 2002 (23 years ago)
Document Number: P97000065541
FEI/EIN Number 650783983

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

Address: ONE BISCAYNE TOWER, 1800, MIAMI BEACH, FL, 33131, US
Mail Address: 2 SOUTH BISCAYNE BLVD, 1800, MIAMI BEACH, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERES JOSE I President 2 SOUTH BISCAYNE BLVD SUITE 1800, MIAMI, FL, 33131
LOPEZ EDUARDO F Secretary 2 SOUTH BISCAYNE BLVD SUITE 1800, MIAMI, FL, 33131
ROMERO LUIS A Vice President 2 S BISCAYNE BLVD STE 1800, MIAMI, FL, 33131
BARNES MARCELLO Vice President 2 SOUTH BISCAYNE BLVD SUITE 1800, MIAMI, FL, 33131
GARCIA ALEX A Vice President 2 SOUTH BISCAYNE BLVD STE 1800, MIAMI, FL, 33131
ZARRAGA MANUEL I Vice President 2 SOUTH BISCAYNE BLVD STE 1800, MIAMI, FL, 33131
ZARRAGA MANUEL I Secretary 2 SOUTH BISCAYNE BLVD STE 1800, MIAMI, FL, 33131
PEREZ RAFAEL A Agent 2 S BISCAYNE BLVD, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-08-23 - -
REGISTERED AGENT NAME CHANGED 1999-04-29 PEREZ, RAFAEL A -
REGISTERED AGENT ADDRESS CHANGED 1999-04-29 2 S BISCAYNE BLVD, STE 1800, MIAMI, FL 33131 -
AMENDMENT 1999-03-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-03-10 ONE BISCAYNE TOWER, 1800, MIAMI BEACH, FL 33131 -
CHANGE OF MAILING ADDRESS 1998-03-10 ONE BISCAYNE TOWER, 1800, MIAMI BEACH, FL 33131 -

Documents

Name Date
Voluntary Dissolution 2002-08-23
ANNUAL REPORT 2002-05-14
ANNUAL REPORT 2001-05-14
ANNUAL REPORT 2000-04-27
ANNUAL REPORT 1999-04-29
Amendment 1999-03-24
ANNUAL REPORT 1998-03-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State