| Entity Name: | MARS ALLEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARS ALLEN, 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: | 29 Jul 1980 (45 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | 680148 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 703 E NEW HAVEN AVE, MELBOURNE, FL, 32901 |
| Mail Address: | 703 E NEW HAVEN AVE, MELBOURNE, FL, 32901 |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOGGESS, EDWARD A. | President | 1043 HAZELWOOD DR., MELBOURNE, FL |
| BOGGESS, EDWARD A. | Treasurer | 1043 HAZELWOOD DR., MELBOURNE, FL |
| BOGGESS, EDWARD A. | Director | 1043 HAZELWOOD DR., MELBOURNE, FL |
| BOGGESS, EDWARD A., JR. | Vice President | 1043 HAZELWOOD DR., MELBOURNE, FL |
| BOGGESS, EDWARD A., JR. | Director | 1043 HAZELWOOD DR., MELBOURNE, FL |
| BOGGESS, CARLA A. | Vice President | 1043 HAZELWOOD DR., MELBOURNE, FL |
| BOGGESS, CARLA A. | Director | 1043 HAZELWOOD DR., MELBOURNE, FL |
| GEILICH, RALPH | Agent | 703 E. NEW HAVEN AVENUE, MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-03-04 | 703 E NEW HAVEN AVE, MELBOURNE, FL 32901 | - |
| CHANGE OF MAILING ADDRESS | 1982-03-04 | 703 E NEW HAVEN AVE, MELBOURNE, FL 32901 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
