| Entity Name: | MARS INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARS INVESTMENT CORP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Jan 1964 (61 years ago) |
| Date of dissolution: | 14 Dec 1982 (42 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 14 Dec 1982 (42 years ago) |
| Document Number: | 278046 |
| FEI/EIN Number |
591034323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 CORAL WAY, MIAMI FLA, 33145 |
| Mail Address: | 1450 CORAL WAY, MIAMI FLA, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ,ALBERT A. | President | 5731 SW 6TH ST., MIAMI, FL |
| HERNANDEZ,ALBERT A. | Director | 5731 SW 6TH ST., MIAMI, FL |
| ZIMMET, BLAIR | Vice President | 1178 W. FLAGLER, MIAMI, FL |
| ZIMMET, BLAIR | Director | 1178 W. FLAGLER, MIAMI, FL |
| FALCON,MABLE | Secretary | 1419 SW 23RD TERRACE, MIAMI, FL |
| FALCON,MABLE | Treasurer | 1419 SW 23RD TERRACE, MIAMI, FL |
| FALCON,MABLE | Director | 1419 SW 23RD TERRACE, MIAMI, FL |
| HERNANDEZ,ALBERT A. | Agent | 5731 SW 6TH ST, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| EVENT CONVERTED TO NOTES | 1982-12-14 | - | - |
| EVENT CONVERTED TO NOTES | 1975-09-19 | - | - |
| EVENT CONVERTED TO NOTES | 1973-07-02 | - | - |
| EVENT CONVERTED TO NOTES | 1970-04-15 | - | - |
| EVENT CONVERTED TO NOTES | 1968-06-10 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
