| Entity Name: | MARSHALL AND STEVENS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 May 1977 (48 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Apr 2002 (23 years ago) |
| Document Number: | 838458 |
| FEI/EIN Number |
362919252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 W 6th St, Los Angeles, CA, 90017, US |
| Mail Address: | 800 W 6th St, Los Angeles, CA, 90017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SANTARSIERO MARK | President | 800 W 6th St, Los Angeles, CA, 90017 |
| Matton Zane | Treasurer | 800 W 6th St, Los Angeles, CA, 90017 |
| Settembrino Jeff | Chairman | 800 W 6th St, Los Angeles, CA, 90017 |
| Spude John | Secretary | 800 W 6th St, Los Angeles, CA, 90017 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-22 | 800 W 6th St, Suite 950, Los Angeles, CA 90017 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-22 | 800 W 6th St, Suite 950, Los Angeles, CA 90017 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2014-08-22 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2002-04-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 1977-06-20 | MARSHALL AND STEVENS INCORPORATED | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-04-01 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
