| Entity Name: | INDUSTRIAS MARATHON LTDA CO |
| 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: | 30 Jul 2007 (18 years ago) |
| Document Number: | F07000003831 |
| FEI/EIN Number |
980549231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Oceania Business Plaza, Torre 1000 piso 24, PANAMA, 10015, PA |
| Mail Address: | 3535 South Ocean Drive, Hollywood, FL, 33019, US |
| Name | Role | Address |
|---|---|---|
| ATTIA BENJAMIN K | Chairman | Oceania Business Plaza, PANAMA, 10015 |
| ATTIA BENJAMIN K | Director | Oceania Business Plaza, PANAMA, 10015 |
| ATTIA BENJAMIN K | President | Oceania Business Plaza, PANAMA, 10015 |
| KHOUDARI DANIEL | Vice Chairman | Oceania Business Plaza, PANAMA, 10015 |
| KHOUDARI DANIEL | Director | Oceania Business Plaza, PANAMA, 10015 |
| KHOUDARI MOISES | Vice President | Oceania Business Plaza, PANAMA, 10015 |
| LEVY PAUL D | Secretary | PH Street Mall 4th floor, PANAMA, Re, 10015 |
| LEVY PAUL D | Treasurer | PH Street Mall 4th floor, PANAMA, Re, 10015 |
| KHOUDARI JACQUELINE | Agent | 3535 South Ocean Drive, Hollywood, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | Oceania Business Plaza, Torre 1000 piso 24, 24DE, PANAMA 10015 PA | - |
| CHANGE OF MAILING ADDRESS | 2023-03-20 | Oceania Business Plaza, Torre 1000 piso 24, 24DE, PANAMA 10015 PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-20 | 3535 South Ocean Drive, 1902, Hollywood, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
