| Entity Name: | MAREX SERVICES 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: | 09 Feb 2016 (9 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Feb 2023 (2 years ago) |
| Document Number: | F16000000600 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10017, US |
| Mail Address: | 140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WEINHOFFER JOSEPH C | President | 140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10017 |
| POSNER BRENT P | Vice President | 140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10017 |
| HOOD STEPHEN M | CHIE | 140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10017 |
| HAYES THOMAS A | Secretary | 140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10017 |
| Bates Christopher | Secretary | 140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10017 |
| Bates Christopher | Vice President | 140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10017 |
| MCAULAY SUZANNE C | ASSI | 425 S. FINANCIAL PLACE, CHICAGO, IL, 60605 |
| POSNER BRENT P | Secretary | 140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10017 |
| UNITED AGENT GROUP INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY 10017 | - |
| NAME CHANGE AMENDMENT | 2023-02-15 | MAREX SERVICES INC. | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-06 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-26 |
| Name Change | 2023-02-15 |
| Reg. Agent Change | 2023-02-06 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-08-17 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
