| Entity Name: | MARC ANTHONY US HOLDINGS, 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: | 31 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | F18000000524 |
| FEI/EIN Number |
30-0969064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 New Park Place, Vaughan, ON, L4K OH9, CA |
| Mail Address: | 100 New Park Place, Vaughan, ON, L4K OH9, CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MacKay-Lee Laurel | Chief Financial Officer | 100 New Park Place, Vaughan, ON, L4K O9 |
| ELSHAW CHRIS | Director | 343 E 74TH ST, NEW YORK, NY, 10021 |
| BARVER JEFFREY | Director | 200 CLARENDON ST, BOSTON, MA, 02116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-16 | 100 New Park Place, Suite 810, Vaughan, ON L4K OH9 CA | - |
| CHANGE OF MAILING ADDRESS | 2023-05-16 | 100 New Park Place, Suite 810, Vaughan, ON L4K OH9 CA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-16 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-09-24 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-08-14 |
| Foreign Profit | 2018-01-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
