MARINE AIR SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | MARINE AIR SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARINE AIR SYSTEMS, 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: |
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: | 14 Jun 1977 (48 years ago) |
| Date of dissolution: | 17 Sep 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Sep 1998 (27 years ago) |
| Document Number: | 540456 |
| FEI/EIN Number |
141591295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 W. 9TH AVE. C/O N.A. TAYLOR CO., P.O. BOX 1190, GLOVERSVILLE, NY, 12078 |
| Mail Address: | 10 W. 9TH AVE. C/O N.A. TAYLOR CO., P.O. BOX 1190, GLOVERSVILLE, NY, 12078 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAYLOR JOHN E. | Treasurer | 494 N. MAIN STREET, GLOVERSVILLE, NY |
| TAYLOR JAMES W | Secretary | 10 W NINTH AVE, GLOVERSVILLE, NY |
| HEYDT, MASON C. | President | 2883 N.W. BANYON BLVD., BOCA RATON, FL |
| HEYDT, MASON C. | Agent | 2000 N. ANDREWS AVE. EXT., POMPANO BCH., FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-09-17 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MARASYS MERGER CORP.. MERGER NUMBER 300000019633 |
| AMENDMENT | 1997-06-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 1986-06-11 | HEYDT, MASON C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-06-11 | 2000 N. ANDREWS AVE. EXT., POMPANO BCH., FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-09-26 | 10 W. 9TH AVE. C/O N.A. TAYLOR CO., P.O. BOX 1190, GLOVERSVILLE, NY 12078 | - |
| CHANGE OF MAILING ADDRESS | 1985-09-26 | 10 W. 9TH AVE. C/O N.A. TAYLOR CO., P.O. BOX 1190, GLOVERSVILLE, NY 12078 | - |
| Name | Date |
|---|---|
| Merger | 1998-09-21 |
| ANNUAL REPORT | 1998-03-27 |
| AMENDMENT | 1997-06-30 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-03-26 |
| ANNUAL REPORT | 1995-04-28 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State