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MARLUZ PROPERTIES, INC. - Florida Company Profile

Company Details

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

MARLUZ 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: 20 Aug 1999 (26 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P99000074562
FEI/EIN Number 650941929

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

Address: 3074 LAKEWOOD CIR, WESTON, FL, 33332
Mail Address: 3074 LAKEWOOD CIR, WESTON, FL, 33332
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE MENACHE ALICIA M President 3074 LAKEWOOD CIR, WESTON, FL, 33332
DE MENACHE ALICIA M Vice President 3074 LAKEWOOD CIR, WESTON, FL, 33332
DE MENACHE ALICIA M Secretary 3074 LAKEWOOD CIR, WESTON, FL, 33332
DE MENACHE ALICIA M Treasurer 3074 LAKEWOOD CIR, WESTON, FL, 33332
DE MENACHE ALICIA M Director 3074 LAKEWOOD CIR, WESTON, FL, 33332
EVANS SHELDON Assistant Secretary 3074 LAKEWOOD CIR, WESTON, FL, 33332
de Menache Jacques President 3074 LAKEWOOD CIR, WESTON, FL, 33332
SHELDON EVANS P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-11-25 - -
REGISTERED AGENT NAME CHANGED 2019-11-25 SHELDON EVANS, P.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2004-09-13 - -
REGISTERED AGENT ADDRESS CHANGED 2003-05-29 3074 LAKEWOOD CIR, WESTON, FL 33332 -
CHANGE OF PRINCIPAL ADDRESS 2003-05-29 3074 LAKEWOOD CIR, WESTON, FL 33332 -
CHANGE OF MAILING ADDRESS 2003-05-29 3074 LAKEWOOD CIR, WESTON, FL 33332 -

Documents

Name Date
REINSTATEMENT 2019-11-25
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-05
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-04-05
ANNUAL REPORT 2010-03-25
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State