| 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 |
| 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 |
| 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 | - |
| 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
