| Entity Name: | MARDEPAZ PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARDEPAZ PROPERTIES, 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: | 17 Jul 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P98000063017 |
| FEI/EIN Number |
650860636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | 250 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ GUSTAVO | President | 250 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| DELA PAZ FRACIS | Director | 250 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| DELA PAZ FRACIS | Vice President | 250 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| MARTINEZ GUSTAVO | Agent | 250 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| MARTINEZ GUSTAVO | Director | 250 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2000-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-02 | MARTINEZ, GUSTAVO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-10-02 | 250 PALERMO AVENUE, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1998-07-28 | MARDEPAZ PROPERTIES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-04-17 |
| REINSTATEMENT | 2000-10-02 |
| Name Change | 1998-07-28 |
| Domestic Profit | 1998-07-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
