| Entity Name: | MAR-LEN GARDENS "5" CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAR-LEN GARDENS "5" CORPORATION 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: | 16 Dec 1963 (61 years ago) |
| Document Number: | 276518 |
| FEI/EIN Number |
592060927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16800 NORTHEAST 14TH AVENUE, N MIAMI BEACH, FL, 33162 |
| Mail Address: | 16800 NORTHEAST 14TH AVENUE, N MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KERSTIN WILSON | Agent | 16800 NE 14 AVE, N MIAMI BEACH, FL, 33162 |
| DUBE TONY | BM | 17001 NE 13TH AVE, N MIAMI BCH, FL, 33162 |
| TREMBLAY MARIO | President | 17001 NE 13TH AVE, N MIAMI BCH, FL, 33162 |
| LAGUEUX CONRAD | Vice President | 17001 NE 13TH AVE, N MIAMI BCH, FL, 33162 |
| PELLETIER GERMAIN | Treasurer | 17001 NE 13TH AVE, N MIAMI BCH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2010-03-30 | KERSTIN WILSON | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-09 | 16800 NORTHEAST 14TH AVENUE, N MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-09 | 16800 NORTHEAST 14TH AVENUE, N MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-14 | 16800 NE 14 AVE, N MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
