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MARPLACO, INC. - Florida Company Profile

Company Details

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

MARPLACO, 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: 20 Jan 1998 (27 years ago)
Date of dissolution: 25 Feb 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Feb 2015 (10 years ago)
Document Number: P98000006056
FEI/EIN Number 650819958

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

Mail Address: 1022 HUNTING LODGE DR., MIAMI SPRINGS, FL, 33166
Address: 651 EAST 25 ST, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sandra INSAUSTI President 1022 HUNTING LODGE DR., MIAMI SPRINGS, FL, 33166
Sandra INSAUSTI Director 1022 HUNTING LODGE DR., MIAMI SPRINGS, FL, 33166
INSAUSTI Diego Vice President 1022 HUNTING LODGE DR, MIAMI, FL, 33166
INSAUSTI Lucila Secretary 1022 HUNTING LODGE DR., MIAMI SPRINGS, FL, 33166
INSAUSTI DIEGO Agent 1022 HUNTING LODGE DR., MIAMI SPRINGS, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000003785 BASKETS BY LUCY EXPIRED 2010-01-12 2015-12-31 - 1022 HUNTING LODGE DR., MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-02-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-26 651 EAST 25 ST, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2004-04-29 651 EAST 25 ST, HIALEAH, FL 33013 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-29 1022 HUNTING LODGE DR., MIAMI SPRINGS, FL 33166 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-02-25
ANNUAL REPORT 2014-03-28
ANNUAL REPORT 2013-01-31
ANNUAL REPORT 2012-03-15
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-02-28
ANNUAL REPORT 2007-03-27
ANNUAL REPORT 2006-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State