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MARCUS CONSTRUCTION CO., INC. - Florida Company Profile

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Company Details

Entity Name: MARCUS CONSTRUCTION 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2580 Hwy 12 E, Willmar, MN, 56201, US
Mail Address: 2580 Hwy 12 E, Willmar, MN, 56201, US
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
Peterson Brian Secretary 7901 4th St N STE 300, St. Petersburg, FL, 33702
NORTHWEST REGISTERED AGENT LLC Agent -
Marcus Ross President 2580 Hwy 12 E, Willmar, MN, 56201
Jones Gina Treasurer 7901 4th St N STE 300, St. Petersburg, FL, 33702
Marcus Taylor Director 7901 4th St N STE 300, St. Petersburg, FL, 33702

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-31 2580 Hwy 12 E, Willmar, MN 56201 -
CHANGE OF MAILING ADDRESS 2025-01-31 2580 Hwy 12 E, Willmar, MN 56201 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-31 7901 4th St N, STE 300, St. Petersburg, FL 33702 -
REGISTERED AGENT NAME CHANGED 2024-03-19 NORTHWEST REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-03-19 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 -
CHANGE OF MAILING ADDRESS 2018-01-15 2580 HWY 12 EAST, WILLMAR, MN 56201 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State