| Entity Name: | THE MARBELLA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MARBELLA GROUP, 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: | 08 May 1991 (34 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | S51456 |
| FEI/EIN Number |
650264240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8272 NW 21ST STREET, MIAMI, FL, 33122-1515 |
| Mail Address: | 8272 NW 21ST STREET, MIAMI, FL, 33122-1515 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENZAQUEN, ALFONSO | Director | 6845 SW 45TH LANE #3, MIAMI, FL |
| BENZAQUEN, ALFONSO | President | 6845 SW 45TH LANE #3, MIAMI, FL |
| BENZAQUEN, ALFONSO | Treasurer | 6845 SW 45TH LANE #3, MIAMI, FL |
| AKIL, TUFIC | Director | 6845 SW 45TH LANE #3, MIAMI, FL |
| AKIL, TUFIC | Vice President | 6845 SW 45TH LANE #3, MIAMI, FL |
| ZAMBRANO, HUMBERTO | Director | 6845 SW 45TH LANE #3, MIAMI, FL |
| ZAMBRANO, HUMBERTO | Secretary | 6845 SW 45TH LANE #3, MIAMI, FL |
| BENZAQUEN, ALFONSO | Agent | 8272 NW 21ST STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
