| Entity Name: | MARITZ HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Oct 1980 (44 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Jun 2008 (17 years ago) |
| Document Number: | 847163 |
| FEI/EIN Number | 43-0393480 |
| Address: | 1375 NORTH HIGHWAY DRIVE, FENTON, MO 63099 |
| Mail Address: | 1375 NORTH HIGHWAY DRIVE, ATTN: TAX DEPARTMENT, FENTON, MO 63099-0100 |
| Place of Formation: | MISSOURI |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MARITZ, W. STEPHEN | Director | 1375 NORTH HIGHWAY DRIVE, FENTON, MO 63099 |
| Name | Role | Address |
|---|---|---|
| Gallant, Steven M | Secretary | 1375 NORTH HIGHWAY DRIVE, FENTON, MO 63099 |
| Name | Role | Address |
|---|---|---|
| Gallant, Steven M | Vice President | 1375 NORTH HIGHWAY DRIVE, FENTON, MO 63099 |
| Holly, Francois M | Vice President | 1375 NORTH HIGHWAY DRIVE, FENTON, MO 63099 |
| Name | Role | Address |
|---|---|---|
| Holly, Francois M | Treasurer | 1375 NORTH HIGHWAY DRIVE, FENTON, MO 63099 |
| Name | Role | Address |
|---|---|---|
| Carril, Christopher | Asst. Treasurer | 1375 NORTH HIGHWAY DRIVE, FENTON, MO 63099 |
| Name | Role | Address |
|---|---|---|
| PECKINPAUGH, DAVID | President | 1375 NORTH HIGHWAY DRIVE, FENTON, MO 63099 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 1375 NORTH HIGHWAY DRIVE, FENTON, MO 63099 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-09-12 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2008-06-30 | MARITZ HOLDINGS INC | No data |
| CHANGE OF MAILING ADDRESS | 1998-05-11 | 1375 NORTH HIGHWAY DRIVE, FENTON, MO 63099 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000236764 | TERMINATED | 1000000709134 | COLUMBIA | 2016-03-31 | 2026-04-06 | $ 366.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-24 |
| Reg. Agent Change | 2022-09-12 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
