Corporation · Hialeah, FL
MARCELLA HOLDING CORP.
Corp. in Hialeah, Florida · Document #440540 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
MARCELLA HOLDING CORP. is an inactive Florida domestic profit corporation filed on December 17, 1973 (document 440540). Its registered agent is BERNARD MANDLER OR GERALD SCHWARTZ. The last annual report on file is 1979.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- December 17, 1973Reported filing date
- Document number
- 440540
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Hialeah, FL 33012
- Registered agent
- BERNARD MANDLER OR GERALD SCHWARTZ
- Last annual report year
- 1979
- FEI/EIN
- 59-1506250
- Address
- 3700 W. 8TH AVENUE, HIALEAH, FL, 33012
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- BERNARD MANDLER OR GERALD SCHWARTZ
- registered agent
- BERNARD MANDLER OR GERALD SCHWARTZ
- President, Director
- THOMSON, L.BARRY
- Vice president, Secretary
- NOBLE, HERB
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1111 LINCOLN ROAD MALL, MIAMI BEACH, FL, 33139
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- 440540
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- MARCELLA HOLDING CORP.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 3700 W. 8TH AVENUE
- Principal · City
- Hialeah
- Principal · Region
- FL
- Principal · Postal Code
- 33012
- Mailing · Street 1
- 3700 W. 8TH AVENUE
- Mailing · City
- Hialeah
- Mailing · Region
- FL
- Mailing · Postal Code
- 33012
- Registered Agent · Street 1
- 1111 LINCOLN ROAD MALL
- Registered Agent · City
- Miami Beach
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33139
- Officer 1 · Street 1
- 4800 DUFFERIN ST.
- Officer 1 · City
- Downsview Ontario Ca
- Officer 2 · Street 1
- 41 LA GORCE CIRCLE
- Officer 2 · City
- Miami Beach
- Officer 2 · Region
- FL
Dates
- Registration
- 1973-12-17
- Last Filing
- 1979-12-13
Identifiers
- Fei
- 59-1506250
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1979
- 1 · Filed At
- 1979-11-28
- 2 · Year
- 1979
- 2 · Filed At
- 1979-11-28
- 3 · Year
- 1977
- 3 · Filed At
- 1977-03-02
Parties
- Registered Agent · Name
- BERNARD MANDLER OR GERALD SCHWARTZ
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- President, Director
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- THOMSON, L.BARRY
- Officer 2 · Role
- Vice president, Secretary
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- NOBLE, HERB
Additional reported values
Other reported details
- Doc number
- 440540
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33012
- Formation date
- 12171973
- Fei number
- 591506250
- Last transaction date
- 12131979
- Formation jurisdiction
- FL
- Report year 1
- 1979
- Report date 1
- 11281979
- Report year 2
- 1979
- Report date 2
- 11281979
- Report year 3
- 1977
- Report date 3
- 03021977
Names and reported roles
- Company name
- MARCELLA HOLDING CORP.
Addresses and locations
- Principal address 1
- 3700 W. 8TH AVENUE
- Principal city
- HIALEAH
- Principal state
- FL
Mailing information
- Mailing address 1
- 3700 W. 8TH AVENUE
- Mailing city
- HIALEAH
- Mailing state
- FL
- Mailing postal code
- 33012
Reported officers
- More than six officers
- N
- Officer 1 title
- PD
- Officer 1 type
- C
- Officer 1 name
- THOMSON, L.BARRY
- Officer 1 address
- 4800 DUFFERIN ST.
- Officer 1 city
- DOWNSVIEW,ONTARIO CA
- Officer 2 title
- VS
- Officer 2 type
- C
- Officer 2 name
- NOBLE, HERB
- Officer 2 address
- 41 LA GORCE CIRCLE
- Officer 2 city
- MIAMI BEACH
- Officer 2 state
- FL
Registered agent information
- Agent name
- BERNARD MANDLER OR GERALD SCHWARTZ
- Agent type
- C
- Agent address
- 1111 LINCOLN ROAD MALL
- Registered agent city
- MIAMI BEACH
- Registered agent state
- FL
- Agent postal code
- 33139
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 19409279
- Slug
- marcella-holding-corp-440540
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- 440540
- Filed on
- 1973-12-17
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"PD","n":"THOMSON, L.BARRY"},{"r":"VS","n":"NOBLE, HERB"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- hialeah
- Address
- 3700 W. 8TH AVENUE, HIALEAH, FL, 33012
- Zip
- 33012
- Location state
- FL
Names and reported roles
- Name
- MARCELLA HOLDING CORP.
- City name
- HIALEAH
Registered agent information
- Agent name
- BERNARD MANDLER OR GERALD SCHWARTZ
- Agent address
- 1111 LINCOLN ROAD MALL, MIAMI BEACH, FL, 33139
Same registered agent
BERNARD MANDLER OR GERALD SCHWARTZ
| Business | Type | Filed |
|---|---|---|
| MARINER DEVELOPMENT CORP. | Corporation | Dec 17, 1973 |
| INTER COMMONWEALTH INVESTMENTS LIMITED CO. | Corporation | Aug 16, 1977 |
Other companies with THOMSON, L.BARRY
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| VITAL INVESTMENTS INC | Corporation | Mar 2, 1973 |
| MARINER DEVELOPMENT CORP. | Corporation | Dec 17, 1973 |
| A. V. INC. | Corporation | Mar 4, 1976 |
| TRIDEL CORPORATION | Corporation | Aug 8, 1978 |
| LIZBAR, INC. | Corporation | Feb 20, 1979 |
| UNITED STATES WACO CORP. | Corporation | May 15, 1979 |
| ALUMA, INC. | Corporation | May 18, 1979 |
| ALUMA SYSTEMS INC. | Corporation | May 18, 1979 |
| ALUMA SYSTEMS INCORPORATED | Corporation | Apr 24, 1978 |
| ALUMA SYSTEMS INCORPORATED | Corporation | Apr 8, 1980 |
Other companies with NOBLE, HERB
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MARINER DEVELOPMENT CORP. | Corporation | Dec 17, 1973 |
| A. V. INC. | Corporation | Mar 4, 1976 |
| UNITED STATES ARGUS CORPORATION | Corporation | Sep 26, 1978 |
Also in 33012
| Business | Type | Filed |
|---|---|---|
| TECNO MINDS CORP | Corporation | Feb 22, 2023 |
| ISAAC HOP CHEREM LLC | LLC | Dec 12, 2019 |
| FIRST ELITE INSURANCE LLC | LLC | Oct 29, 2014 |
| CANNAMIAMI LLC | LLC | Dec 19, 2022 |
| HANDYMAN PRECISION GROUP LLC | LLC | May 9, 2025 |
| KENDRYA SOLUTIONS LLC | LLC | Apr 28, 2025 |
| BRITO'S CONSTRUCTION LLC | LLC | Nov 30, 2023 |
| LAGES TRANSPORTATION LLC | LLC | Aug 19, 2021 |
| DLC TOWING & TRANSPORT CORP | Corporation | May 21, 2018 |
| YAMIKASA, CORP. | Corporation | Mar 28, 2017 |
Filed in Hialeah around the same time
All Hialeah filings →| Business | Type | Filed |
|---|---|---|
| MARINER DEVELOPMENT CORP. | Corporation | Dec 17, 1973 |
| AMERICAN MEN'S SLACKS, CORP. | Corporation | Dec 17, 1973 |
| MAT CONSTRUCTION INC. | Corporation | Dec 17, 1973 |
| KENMAR HOLDINGS, INC. | Corporation | Dec 17, 1973 |
| WELLWHITE ROOF COATING & CLEANING INC. | Corporation | Dec 14, 1973 |
| OUR LADY OF LOURDES NURSERY SCHOOL, INC. | Corporation | Dec 14, 1973 |
| S AND M ALUMINUM MANUFACTURERS, INC. | Corporation | Dec 13, 1973 |
| ESMI, INC. | Corporation | Dec 13, 1973 |