Corporation · Miami, FL
MARACAIBO IMPORT & EXPORT, INC.
Inc. in Miami, Florida · Document #G92007 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
MARACAIBO IMPORT & EXPORT, INC. is an inactive Florida domestic profit corporation filed on March 16, 1984 (document G92007). Its registered agent is MARIN, DANIEL.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- March 16, 1984Reported filing date
- Document number
- G92007
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33166
- Registered agent
- MARIN, DANIEL
- Address
- 8580 NW 56TH ST, MIAMI, FL, 33166
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- MARIN, DANIEL
- registered agent
- MARIN, DANIEL
- President, Director
- MARIN, DANIEL
- Vice president, Director
- PLAZA, JORGE
- Secretary, Treasurer, Director
- ARIAS, MANUEL
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: 757 SW 101 CT, MIAMI, FL
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
- G92007
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- MARACAIBO IMPORT & EXPORT, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 8580 NW 56TH ST
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33166
- Mailing · Street 1
- 8580 NW 56TH ST
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33166
- Registered Agent · Street 1
- 757 SW 101 CT
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Officer 1 · Street 1
- 757 SW 101 CT
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 2 · Street 1
- 757 SW 101 CT
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 3 · Street 1
- 6283 SW 57TH ST
- Officer 3 · City
- Miami
- Officer 3 · Region
- FL
Dates
- Registration
- 1984-03-16
- Last Filing
- 1985-11-01
Identifiers
- Fei
- 00-0000000
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.
Parties
- Registered Agent · Name
- MARIN, DANIEL
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- President, Director
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- MARIN, DANIEL
- Officer 2 · Role
- Vice president, Director
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- PLAZA, JORGE
- Officer 3 · Role
- Secretary, Treasurer, Director
- Officer 3 · Kind
- Organization
- Officer 3 · Name
- ARIAS, MANUEL
Additional reported values
Other reported details
- Doc number
- G92007
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33166
- Formation date
- 03161984
- Fei number
- 000000000
- Last transaction date
- 11011985
- Formation jurisdiction
- FL
Names and reported roles
- Company name
- MARACAIBO IMPORT & EXPORT, INC.
Addresses and locations
- Principal address 1
- 8580 NW 56TH ST
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- 8580 NW 56TH ST
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33166
Reported officers
- More than six officers
- N
- Officer 1 title
- PD
- Officer 1 type
- C
- Officer 1 name
- MARIN, DANIEL
- Officer 1 address
- 757 SW 101 CT
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 2 title
- VD
- Officer 2 type
- C
- Officer 2 name
- PLAZA, JORGE
- Officer 2 address
- 757 SW 101 CT
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 3 title
- STD
- Officer 3 type
- C
- Officer 3 name
- ARIAS, MANUEL
- Officer 3 address
- 6283 SW 57TH ST
- Officer 3 city
- MIAMI
- Officer 3 state
- FL
Registered agent information
- Agent name
- MARIN, DANIEL
- Agent type
- C
- Agent address
- 757 SW 101 CT
- Registered agent city
- MIAMI
- Registered agent state
- FL
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 20262692
- Slug
- maracaibo-import-export-inc-g92007
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- G92007
- Filed on
- 1984-03-16
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"PD","n":"MARIN, DANIEL"},{"r":"VD","n":"PLAZA, JORGE"},{"r":"STD","n":"ARIAS, MANUEL"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 8580 NW 56TH ST, MIAMI, FL, 33166
- Zip
- 33166
- Location state
- FL
Names and reported roles
- Name
- MARACAIBO IMPORT & EXPORT, INC.
- City name
- MIAMI
Registered agent information
- Agent name
- MARIN, DANIEL
- Agent address
- 757 SW 101 CT, MIAMI, FL
Same registered agent
| Business | Type | Filed |
|---|---|---|
| JCD TRANSPORT, LLC | LLC | May 21, 2018 |
| PROFORM RESEARCH LABS LLC | LLC | Oct 7, 2024 |
| PROFORM RGN LLC | LLC | Aug 13, 2024 |
| MIAMI PHYSICIANS FISHING TOURNAMENT INC | Nonprofit | Sep 11, 2019 |
| PROFORM MD LLC | LLC | Feb 13, 2017 |
| DANIEL MARIN MD PA | Corporation | Jun 25, 2014 |
| RAISON D'ETRE REALTY LLC | LLC | Oct 2, 2025 |
| ALPHA DESIGN CONTRACTOR LLC. | LLC | Oct 30, 2007 |
| ALPHA DANI CONTRACTOR ,LLC | LLC | Jan 4, 2012 |
| TACOS MARIN L. L. C. | LLC | Feb 23, 2015 |
Other companies with MARIN, DANIEL
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| JCD TRANSPORT, LLC | LLC | May 21, 2018 |
| D'MAR PARTS CORP. | Corporation | Dec 24, 2009 |
| PROFORM RESEARCH LABS LLC | LLC | Oct 7, 2024 |
| PROFORM RGN LLC | LLC | Aug 13, 2024 |
| AMICS HOSPITALITY LLC | LLC | Jul 20, 2020 |
| MIAMI PHYSICIANS FISHING TOURNAMENT INC | Nonprofit | Sep 11, 2019 |
| PROFORM MD LLC | LLC | Feb 13, 2017 |
| DANIEL MARIN MD PA | Corporation | Jun 25, 2014 |
| MINISTERIO RESTAURANDO CORAZONES INC. | Nonprofit | Dec 30, 2024 |
| RAISON D'ETRE REALTY LLC | LLC | Oct 2, 2025 |
Other companies with PLAZA, JORGE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| J PAICO LLC | LLC | Oct 30, 2013 |
| SEAFOOD DISTRIBUTION, INC. | Corporation | Aug 2, 1999 |
Other companies with ARIAS, MANUEL
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| BEST LABOR CONTRACTORS, LLC | LLC | Dec 21, 2006 |
| PROLOGIC ENTERPRISE SOLUTIONS, INC. | Corporation | Jun 14, 2010 |
| AMY'S POOL, INC | Corporation | Feb 21, 2017 |
| LICO EXPRESS, INC. | Corporation | Jan 16, 2025 |
| AC PALM BEACH CONSTRUCTION CORP | Corporation | Apr 2, 2025 |
| SINGAPORE DEVELOPMENT CORPORATION | Corporation | Sep 29, 1978 |
| OPEMALI CORPORATION | Corporation | May 22, 1979 |
| BONI-VISTA CONDOMINIUM ASSOCIATION, INC. | Nonprofit | Mar 15, 1978 |
| SKYTEL ENGINEERING INC | Corporation | Aug 8, 2023 |
| CABLE & DATA SUPPLY, INC. | Corporation | Sep 11, 1981 |
Also in 33166
| Business | Type | Filed |
|---|---|---|
| CAPPELLETTIRUIZ INC. | Corporation | Jul 7, 2025 |
| SSR LOGISTICS LLC | LLC | Oct 3, 2017 |
| 2 GO MOTORS LLC | LLC | Jan 24, 2022 |
| VELOCE TRADE CORP | Corporation | Apr 17, 2025 |
| ZAROVA GROUP, LLC | LLC | Sep 23, 2024 |
| CUSQUITO, LLC | LLC | Sep 21, 2022 |
| ALL SEASON MOVING LLC | LLC | Jan 11, 2022 |
| MILESTONE PROJECT MANAGEMENT LLC | LLC | Jan 3, 2022 |
| TUEVENTO LLC | LLC | Oct 8, 2021 |
| TEXTIL & GENERAL IMPORT LLC | LLC | Mar 4, 2021 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| MIAMI BISCAYNE ASSOCIATES LIMITED | Partnership | Mar 16, 1984 |
| CHARLOTTE DIX ROOT CATERING, INC. | Corporation | Mar 16, 1984 |
| FLORIDA ALLEXPORT CORP. | Corporation | Mar 16, 1984 |
| L & S BOAT CHARTER, INC. | Corporation | Mar 16, 1984 |
| NATIONAL SURETY CONTROL, INC. | Corporation | Mar 16, 1984 |
| SPACE PHOTO LAB, INC. | Corporation | Mar 16, 1984 |
| HOME COOKING, INC. | Corporation | Mar 16, 1984 |
| ABBEY HOSPITAL MEDICAL GROUP, INC. | Corporation | Mar 16, 1984 |