| Entity Name: | MARATHON ADMINISTRATIVE CO., INC. |
| 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: | 29 Nov 2005 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Jun 2010 (15 years ago) |
| Document Number: | F05000007013 |
| FEI/EIN Number |
742962993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3355 W. Alabama Street, Houston, TX, 77098, US |
| Mail Address: | PO BOX 961, O'FALLON, IL, 62269 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BRYAN JOHN B | Chief Executive Officer | 3355 W. Alabama Street, Houston, TX, 77098 |
| Lewis Chris S | Vice President | 3355 W. Alabama Street, Houston, TX, 77098 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000156912 | GREAT AMERICAN HOME WARRANTY | ACTIVE | 2020-12-10 | 2025-12-31 | - | PO BOX 961, OFALLON, IL, 62269 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 3355 W. Alabama Street, Suite 1200A, Houston, TX 77098 | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-14 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 2010-06-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | 3355 W. Alabama Street, Suite 1200A, Houston, TX 77098 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-12 |
| Reg. Agent Change | 2020-12-14 |
| ANNUAL REPORT | 2020-03-10 |
| Reg. Agent Change | 2019-12-05 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
