| Entity Name: | MARKETPLACE INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARKETPLACE INVESTMENT, 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 Aug 1997 (28 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P97000068658 |
| FEI/EIN Number |
650779903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1000 BRICKELL AVE, 920, MIAMI, FL, 33131 |
| Address: | 15 S.E. 10TH STREET, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERRICONE STEVEN | President | 1000 BRICKELL AVE #920, MIAMI, FL, 33131 |
| DeCaro John | Agent | 1000 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-16 | DeCaro, John | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-16 | 1000 BRICKELL AVE, 920, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-15 | 15 S.E. 10TH STREET, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-21 | 15 S.E. 10TH STREET, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000097240 | LAPSED | 01-8338-CI-20 | PINELLAS COUNTY CIRCUIT CIVIL | 2002-02-08 | 2007-03-11 | $28,145.70 | CARLISLE MOTORS LLC D/B/A AUTOWAY FORD, 2525 34TH STREET NORTH, ST PETERSBURG FL 33713 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
