| Entity Name: | M&M/MARS 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: | 24 Jun 2009 (16 years ago) |
| Document Number: | F09000002539 |
| FEI/EIN Number |
22-1594774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6885 Elm Street, McLean, VA, 22101, US |
| Mail Address: | 6885 Elm Street, McLean, VA, 22101, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Straub Stefanie | Vice President | 6885 Elm Street, McLean, VA, 22101 |
| Aagaard Claus | Chief Financial Officer | 6885 Elm Street, McLean, VA, 22101 |
| White Philip M | Director | 6885 Elm Street, McLean, VA, 22101 |
| Airth Alan F | Director | 6885 Elm Street, McLean, VA, 22101 |
| Badger Stephen MII | Director | 6885 Elm Street, McLean, VA, 22101 |
| Mars Frank | Director | 6885 Elm Street, McLean, VA, 22101 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 6885 Elm Street, McLean, VA 22101 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 6885 Elm Street, McLean, VA 22101 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000685089 | TERMINATED | 1000000844319 | COLUMBIA | 2019-10-10 | 2029-10-16 | $ 1,785.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000551505 | TERMINATED | 1000000837292 | COLUMBIA | 2019-08-12 | 2029-08-14 | $ 553.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000683310 | TERMINATED | 1000000766364 | COLUMBIA | 2017-12-15 | 2037-12-20 | $ 20,678.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
