MARCENT FLORIDA INC. - Florida Company Profile
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| Entity Name: | MARCENT FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Jul 1979 (46 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Jan 1990 (36 years ago) |
| Document Number: | 628730 |
| FEI/EIN Number | 591924413 |
| Address: | 5401 S. KIRKMAN ROAD, SUITE 650, ORLANDO, FL, 32819-7912 |
| Mail Address: | 5401 S. KIRKMAN ROAD, SUITE 650, ORLANDO, FL, 32819-7912 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYER RINA | Chairman | 21 Rue de Mont Blanc, Geneva |
| LEITERSDORF JONATHAN | Director | 21 Rue de Mont Blanc, Geneva |
| LEITERSDORF JONATHAN | President | 21 Rue de Mont Blanc, Geneva |
| Botelho Maria | Director | 21 Rue De Mont Blanc, Geneva |
| Botelho Maria | Vice President | 21 Rue De Mont Blanc, Geneva |
| BOURGER DOMINQUE | Director | 21 RUE DE MONT BLANC, GENEVA |
| Heetland Steven C | Secretary | 5401 S. KIRKMAN RD, #650, ORLANDO, FL, 328197912 |
| Heetland Steven C | Treasurer | 5401 S. KIRKMAN RD, #650, ORLANDO, FL, 328197912 |
| Heetland Steven C | Agent | 5401 S. KIRKMAN ROAD, SUITE 650, ORLANDO, FL, 328197912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-06-29 | Heetland, Steven C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-16 | 5401 S. KIRKMAN ROAD, SUITE 650, ORLANDO, FL 32819-7912 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-16 | 5401 S. KIRKMAN ROAD, SUITE 650, ORLANDO, FL 32819-7912 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 5401 S. KIRKMAN ROAD, SUITE 650, ORLANDO, FL 32819-7912 | - |
| AMENDMENT | 1990-01-16 | - | AFFIDAVIT OF OFFICER/DIRECTOR CHANGES |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-01 |
| AMENDED ANNUAL REPORT | 2018-06-29 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-02-29 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State