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MARLI WAREHOUSE, INC. - Florida Company Profile

Company Details

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

MARLI WAREHOUSE, 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: 10 Aug 1999 (26 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P99000070920
FEI/EIN Number 650940895

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

Address: 1789 NW 20TH STREET, MIAMI, FL, 33142
Mail Address: 1789 NW 20TH STREET, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ MARTHA Director 1789 NW 20TH STREET, MIAMI, FL, 33142
GONZALEZ CORZO GERVASIO R Director BLVD EL CAFETAL RESIDENCIA EL PARQUE #22, CARACAS, VENEZUELA
RIBEIRO VELOSO MANUEL A Director CALLE 11 EDIFICIO LA MIRAGE L APTO 12B-LOS, EDO MIRANDA MINICIPIO BARUTA
ALVAREZ MARTHA Agent 1789 NW 20TH STREET, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2000-05-13
Domestic Profit 1999-08-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State