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MARLEV INVESTMENTS (FLORIDA), INC. - Florida Company Profile

Company Details

Entity Name: MARLEV INVESTMENTS (FLORIDA), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARLEV INVESTMENTS (FLORIDA), 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: 19 Dec 1978 (46 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: 597822
FEI/EIN Number 591876922

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2735 20TH ST, P.O. BOX 376, PORT HURON, MI, 48060
Mail Address: 2735 20TH ST, P.O. BOX 376, PORT HURON, MI, 48060
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RESIDENT AGENT CORP. OF PINELLAS COUNTY Agent 980 TYRONE BLVD., ST. PETERSBURG, FL, 33710
LEVENE MARTIN (M) President 53 RUSHOLME ROAD, KITCHENER, ON
LEVENE MARTIN (M) Treasurer 53 RUSHOLME ROAD, KITCHENER, ON
LEVENE MARTIN (M) Director 53 RUSHOLME ROAD, KITCHENER, ON

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1995-01-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
AMENDMENT 1990-03-12 - -
CHANGE OF PRINCIPAL ADDRESS 1985-06-06 2735 20TH ST, P.O. BOX 376, PORT HURON, MI 48060 -
CHANGE OF MAILING ADDRESS 1985-06-06 2735 20TH ST, P.O. BOX 376, PORT HURON, MI 48060 -
REGISTERED AGENT ADDRESS CHANGED 1982-04-08 980 TYRONE BLVD., ST. PETERSBURG, FL 33710 -

Documents

Name Date
ANNUAL REPORT 1999-03-29
ANNUAL REPORT 1998-03-04
ANNUAL REPORT 1997-09-22
ANNUAL REPORT 1996-04-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State