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MARMOLEJOS TRADING INC. - Florida Company Profile

Company Details

Entity Name: MARMOLEJOS TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARMOLEJOS TRADING 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: 09 Sep 1999 (26 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P99000080075
FEI/EIN Number 650946371

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

Mail Address: 1150 NW 72ND AVE, 555, MIAMI, FL, 33126
Address: 1299 N.W. 79TH ST., MIAMI, FL, 33147
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARMOLEJOS JOSE A President 19141 N.W. 78TH AVE., MIAMI, FL, 33015
MARMOLEJOS JOSE A Secretary 19141 N.W. 78TH AVE., MIAMI, FL, 33015
MARMOLEJOS JOSE A Treasurer 19141 N.W. 78TH AVE., MIAMI, FL, 33015
MARMOLEJOS JOSE A Agent 19141 N.W. 78TH AVE., MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF MAILING ADDRESS 2002-03-06 1299 N.W. 79TH ST., MIAMI, FL 33147 -

Documents

Name Date
ANNUAL REPORT 2002-03-06
ANNUAL REPORT 2001-01-23
ANNUAL REPORT 2000-02-19
Domestic Profit 1999-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State