| Entity Name: | MARWOOD COMPANY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARWOOD COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jan 1939 (86 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Oct 1995 (29 years ago) |
| Document Number: | 165847 |
| FEI/EIN Number |
590860017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Mail Address: | 31200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| GARNER MERRELL | Director | 373 FOLKSTONE CIRCLE, AUGUSTA, GA, 30907 |
| Talmadge Sarah | Secretary | 4016 SW 57th Avenue, Portland, OR, 97221 |
| Thornhill Frank | Director | 2387 S. Rockland Avenue, Wadmalaw Island,, SC, 29487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-24 | 31200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-26 | 31200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-26 | C T CORPORATION SYSTEM | - |
| CHANGE OF MAILING ADDRESS | 2012-11-26 | 31200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 1995-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1992-12-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1986-11-06 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-05-04 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
