| Entity Name: | MARCAN INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARCAN INVESTMENTS 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: | 15 Jan 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000004771 |
| FEI/EIN Number |
593555461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 341 3RD ST S, SAINT PETERSBURG, FL, 33701 |
| Mail Address: | 341 3RD ST S, SAINT PETERSBURG, FL, 33701 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLARI JOE | Director | 341 3RD ST S, SAINT PETERSBURG, FL, 33701 |
| VILLARI JOE | Agent | 341 3RD ST S, SAINT PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-29 | 341 3RD ST S, SAINT PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-29 | 341 3RD ST S, SAINT PETERSBURG, FL 33701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-29 | 341 3RD ST S, SAINT PETERSBURG, FL 33701 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000358924 | LAPSED | 10-13299-CI-13 | PINELLAS COUNTY, FLORIDA | 2011-01-31 | 2016-06-08 | $63,158.26 | CARPET SHOWCASE OF TAMPABAY, INC., 13120 66TH STREET NORTH, LARGO, FLORIDA 33773 |
| J10000368263 | TERMINATED | 09-010721-CI | CIR. CT. 6TH JUD. PINESLLAS FL | 2010-02-05 | 2015-02-26 | $51,203.53 | SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VA 23227 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-02-03 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-02-03 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-08-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
