| Entity Name: | MARSYS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Apr 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F06000002208 |
| FEI/EIN Number |
942974101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 39355 CALIFORNIA STREET, FREMONT, CA, 94538, US |
| Mail Address: | 39355 CALIFORNIA STREET, FREMONT, CA, 94538, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| GRAD JONATHAN | President | 39355 CALIFORNIA STREET, FREMONT, CA, 94538 |
| PARK NEIL M | Secretary | 39355 CALIFORNIA STREET, FREMONT, CA, 94538 |
| HERRERA ANABEL | Vice President | 5757 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| HERRERA ANABEL | Agent | 5757 BLUE LAGOON DR.IVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-12 | 39355 CALIFORNIA STREET, SUITE 100, FREMONT, CA 94538 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-12 | 39355 CALIFORNIA STREET, SUITE 100, FREMONT, CA 94538 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-12 | 5757 BLUE LAGOON DR.IVE, SUITE 300, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2012-02-23 | - | - |
| PENDING REINSTATEMENT | 2012-02-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-06-12 |
| REINSTATEMENT | 2012-02-23 |
| ANNUAL REPORT | 2008-09-02 |
| ANNUAL REPORT | 2007-09-11 |
| Foreign Profit | 2006-04-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
