| Entity Name: | THE MARBELLA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MARBELLA GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Sep 1997 (28 years ago) |
| Document Number: | P97000079132 |
| FEI/EIN Number |
650784590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1039 SOELCA DRIVE, WEST PALM BEACH, FL, 33405-3452 |
| Mail Address: | 1039 SOELCA DRIVE, WEST PALM BEACH, FL, 33405-3452 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ JORGE PSr. | Treasurer | 1039 SOELCA DRIVE, WEST PALM BEACH, FL, 334053452 |
| GUTIERREZ JORGE PSr. | Director | 1039 SOELCA DRIVE, WEST PALM BEACH, FL, 334053452 |
| DELGADO MARTHA C | Vice President | 1039 SOELCA DRIVE, WEST PALM BEACH, FL, 33405 |
| DELGADO MARTHA C | Secretary | 1039 SOELCA DRIVE, WEST PALM BEACH, FL, 33405 |
| DELGADO MARTHA C | Director | 1039 SOELCA DRIVE, WEST PALM BEACH, FL, 33405 |
| GUTIERREZ JORGE PSr. | Agent | 1039 SOELCA DRIVE, WEST PALM BEACH, FL, 33405 |
| GUTIERREZ JORGE PSr. | President | 1039 SOELCA DRIVE, WEST PALM BEACH, FL, 334053452 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000053318 | MARBELLA ELECTRIC | ACTIVE | 2024-04-22 | 2029-12-31 | - | 1039 SOELCA DRIVE, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-04-22 | GUTIERREZ, JORGE P, Sr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-03 | 1039 SOELCA DRIVE, WEST PALM BEACH, FL 33405-3452 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-03 | 1039 SOELCA DRIVE, WEST PALM BEACH, FL 33405-3452 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-23 | 1039 SOELCA DRIVE, WEST PALM BEACH, FL 33405 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
