| Entity Name: | MARLO ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Oct 1966 (58 years ago) |
| Date of dissolution: | 15 Jul 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jul 2016 (9 years ago) |
| Document Number: | 309686 |
| FEI/EIN Number | 59-1149578 |
| Address: | 4007 NE 6TH AVE, FT LAUDERDALE, FL 33334 |
| Mail Address: | PO BOX 24272, FT. LAUDERDALE, FL 33307 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARLO ELECTRONICS, INC. 401(K) PROFIT SHARING PLA | 2010 | 591149578 | 2010-10-26 | MARLO ELECTRONICS, INC. | 8 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 591149578 |
| Plan administrator’s name | MARLO ELECTRONICS, INC. |
| Plan administrator’s address | 4007 NE 6TH AVENUE, FT. LAUDERDALE, FL, 33334 |
| Administrator’s telephone number | 9546129925 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-26 |
| Name of individual signing | MARK S. GODDARD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-26 |
| Name of individual signing | MARK S. GODDARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 334410 |
| Sponsor’s telephone number | 9546129925 |
| Plan sponsor’s address | 4007 NE 6TH AVENUE, FT. LAUDERDALE, FL, 33334 |
Plan administrator’s name and address
| Administrator’s EIN | 591149578 |
| Plan administrator’s name | MARLO ELECTRONICS, INC. |
| Plan administrator’s address | 4007 NE 6TH AVENUE, FT. LAUDERDALE, FL, 33334 |
| Administrator’s telephone number | 9546129925 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | MARK GODDARD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-14 |
| Name of individual signing | MARK GODDARD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GODDARD, MARK S | Agent | 2412 NW 35TH STREET, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| GODDARD, MARTHA R | Chairman | 7608 FENWICK PL., BOCA RATON, FL 33496 |
| Name | Role | Address |
|---|---|---|
| GODDARD, STEPHEN R | Secretary | 1914 NE 54TH STREET, FT LAUDERDALE, FL 33308 |
| Name | Role | Address |
|---|---|---|
| GODDARD, MARK S | President | 2412 N.W. 35TH STREET, BOCA RATON, FL 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-07 | 4007 NE 6TH AVE, FT LAUDERDALE, FL 33334 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-23 | 2412 NW 35TH STREET, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-03-07 | GODDARD, MARK S | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-20 | 4007 NE 6TH AVE, FT LAUDERDALE, FL 33334 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000684044 | LAPSED | 53-2010SC-2471 | POLK COUNTY CIVIL | 2011-05-09 | 2018-04-09 | $3,516.83 | BRIDGEFIELD EMPLOYERS INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FL 33801 |
| J10000827060 | LAPSED | 10 18099 04 | BROWARD COUNTY CIRCUIT COURT | 2010-06-29 | 2015-08-05 | $55,738.68 | DE LAGE LANDEN FINANCIAL SERVICES, INC., 1111 OLD EAGLE SCHOOL RD., WAYNE, PA 19087 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-15 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-01-19 |
| ANNUAL REPORT | 2003-04-23 |
| Reg. Agent Change | 2003-03-07 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
