MARS RETAIL GROUP, INC. - Florida Company Profile
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| Entity Name: | MARS RETAIL GROUP, 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: | 15 May 2012 (13 years ago) |
| Date of dissolution: | 11 Apr 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Apr 2018 (7 years ago) |
| Document Number: | F12000002259 |
| FEI/EIN Number |
222546374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 Valley Road, Mt. Arlington, NJ, 07856, US |
| Mail Address: | 400 Valley Road, Mt. Arlington, NJ, 07856, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Rabbani Khaled M | Director | 400 Valley Road, Mt. Arlington, NJ, 07856 |
| Saideman Susan G | Director | 400 Valley Road, Mt. Arlington, NJ, 07856 |
| Talhouet Patrice d | Director | 400 Valley Road, Mt. Arlington, NJ, 07856 |
| Heleno Jon | Treasurer | 400 Valley Road, Mt. Arlington, NJ, 07856 |
| CT CORPORATION SYSTEM | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-16 | 400 Valley Road, Mt. Arlington, NJ 07856 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-16 | 400 Valley Road, Mt. Arlington, NJ 07856 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-22 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-22 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-04-13 |
| Reg. Agent Change | 2013-01-22 |
| Foreign Profit | 2012-05-15 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State