| Entity Name: | MARCUS CONSTRUCTION CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 24 Feb 2012 (13 years ago) |
| Branch of: | MARCUS CONSTRUCTION CO., INC., MINNESOTA (Company Number 0b8f88cb-b9d4-e011-a886-001ec94ffe7f) |
| Document Number: | F12000000852 |
| FEI/EIN Number | 41-1226869 |
| Address: | 2580 HWY 12 EAST, WILLMAR, MN, 56201, US |
| Mail Address: | 2580 HWY 12 EAST, WILLMAR, MN, 56201, US |
| Place of Formation: | MINNESOTA |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MARCUS ROSS | President | 2580 HWY 12 EAST, WILLMAR, MN, 56201 |
| Name | Role | Address |
|---|---|---|
| Zuidema Kelly | Treasurer | 2580 HWY 12 EAST, WILLMAR, MN, 56201 |
| Name | Role | Address |
|---|---|---|
| Peterson Brian | Secretary | 2580 HWY 12 EAST, WILLMAR, MN, 56201 |
| Name | Role | Address |
|---|---|---|
| Marcus Taylor | Vice President | 2580 HWY 12 EAST, WILLMAR, MN, 56201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-19 | NORTHWEST REGISTERED AGENT LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-19 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-15 | 2580 HWY 12 EAST, WILLMAR, MN 56201 | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-03-19 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| Reg. Agent Change | 2016-06-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
