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Company Information for

MARFI, INC.

MARQUEZ, J. OCCIDENTE, 6316 SW 13 ST, MIAMI, FL, 33144,
Company Registration Number
USFLL22600
Domestic Profit
Inactive

Company Overview

About Marfi, Inc.
MARFI, INC. was founded on 1989-10-13 and has its registered office in Miami. The organisation's status is listed as "Inactive". Marfi, Inc. is a Domestic Profit registered in with Florida Department of State Division of Corporations
Key Data
Company Name
MARFI, INC.
 
Legal Registered Office / Registered Agent
MARQUEZ, J. OCCIDENTE
6316 SW 13 ST
MIAMI
FL
33144
 
Filing Information
Company Number USFLL22600
Company ID Number L22600
Date formed 1989-10-13
Country 
Origin Country United States of America (USA)
Type Domestic Profit
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2017-05-27 15:30:35
Primary Source:Florida Department of State Division of Corporations
Companies with same name MARFI, INC.
The following companies were found which have the same name as MARFI, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARFI ADVISORS, LLC 5823 BOWEN DANIEL DRIVE, #501 TAMPA FL 33616 Inactive Company formed on the 2010-01-14
MARFI ADVISORS INCORPORATED New Jersey Unknown
MARFI CONTRACTING CORP. 826-72ND STREET KINGS BROOKLYN NEW YORK 11228 Active Company formed on the 1985-01-07
MARFI CONTRACTING LLC 826 72ND STREET KINGS BROOKLYN NEW YORK 11228 Active Company formed on the 2004-03-22
MARFI DISTRIBUTIONS LLC 3045 SEAVIEW CASTLE DR KISSIMMEE FL 34746 Active Company formed on the 2016-10-18
MARFI E-LEARNING, INC. 517 GRAND STREET, FLOOR 1 NEW YORK NEW YORK NEW YORK 10002 Active Company formed on the 2012-08-17
MARFI INVESTMENTS CORP 11401 PINES BLVD PEMBROKE PINES FL 33026 Inactive Company formed on the 2011-11-09
MARFI NOMINEES PTY LTD Active Company formed on the 2017-05-18
MARFI PTY LTD Active Company formed on the 2006-11-21
MARFI SERVICES LLC 307 DRAKE ELM DR KISSIMMEE FL 34743 Active Company formed on the 2018-09-14
MARFI USA INCORPORATED New Jersey Unknown
MARFI, LLC 999 Brickell Ave Miami FL 33131 Active Company formed on the 2016-07-06
MARFIA INVESTMENTS PTY LTD Active Company formed on the 2019-05-15
MARFIA PTY LTD Active Company formed on the 2013-03-06
MARFIC INVESTMENT PTE. LTD. ROBINSON ROAD Singapore 068912 Active Company formed on the 2016-02-01
MARFIC SOFTWARE SOLUTIONS PRIVATE LIMITED Ground Floor Beech Building E1 Manyata Embassy Business Park Outer Ring Road Nagawara Bangalore Karnataka 560045 ACTIVE Company formed on the 2004-02-12
MARFIC TECHNOLOGIES INCORPORATED California Unknown
MARFICE INC California Unknown
MARFICO INCORPORATED New Jersey Unknown
MARFICO LLC New Jersey Unknown
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
1990-11-09Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to MARFI, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARFI, INC.
Intangible Assets
Patents
We have not found any records of MARFI, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for MARFI, INC.
Trademarks
We have not found any records of MARFI, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARFI, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as MARFI, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where MARFI, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARFI, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARFI, INC. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode 33144

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