| Entity Name: | MARDAVE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARDAVE COMPANY 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: | 28 Jan 1960 (65 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Feb 2000 (25 years ago) |
| Document Number: | 241531 |
| FEI/EIN Number |
590947719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 205 S Hoover Blvd., Suite 400, Tampa, FL, 33609, US |
| Mail Address: | 205 S Hoover Blvd., Suite 400, Tampa, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTER SHIRLEY | Vice President | 205 S Hoover Blvd., Tampa, FL, 33609 |
| THATCHER CAROLYN | President | 205 S Hoover Blvd., Tampa, FL, 33609 |
| Anglin Kimberly | Vice President | 205 S Hoover Blvd., Tampa, FL, 33609 |
| Granell Allison | Vice President | 205 S Hoover Blvd., Tampa, FL, 33609 |
| Farmer James D | Director | 205 S Hoover Blvd., Tampa, FL, 33609 |
| Hampton Ronald | Vice President | 205 S Hoover Blvd., Tampa, FL, 33609 |
| Hampton Ronald | Agent | 205 S Hoover Blvd., Tampa, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-30 | KELLY, JANET | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-30 | 205 S Hoover Blvd., Suite 400, Tampa, FL 33609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-30 | 205 S Hoover Blvd., Suite 400, Tampa, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-30 | 205 S Hoover Blvd., Suite 400, Tampa, FL 33609 | - |
| REINSTATEMENT | 2000-02-10 | - | - |
| INVOL DISSOLUTION FOR ANNUAL REPORT | 1988-11-04 | - | - |
| REINSTATEMENT | 1980-01-21 | - | - |
| INVOL DISSOLUTION FOR ANNUAL REPORT | 1979-12-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-09 |
| AMENDED ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
