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MARVEL (PARENT) HOLDINGS INC. - Florida Company Profile

Company Details

Entity Name: MARVEL (PARENT) 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: 03 Aug 1993 (32 years ago)
Date of dissolution: 28 Apr 1997 (28 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 28 Apr 1997 (28 years ago)
Document Number: F93000003518
FEI/EIN Number 133501047

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

Address: 5900 NO ANDREWS AVE, STE 700A, FT LAUDERDALE, FL, 33309, US
Mail Address: 5900 NO ANDREWS AVE, STE 700A, FT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COOK DAVID L Assistant Secretary 5900 NO ANDREWS AVE, STE 700A, FT LAUDERDALE, FL
BEVINS WILLIAM C President 35 EAST 62ND STREET, NEW YORK, NY, 10021
BEVINS WILLIAM C Director 35 EAST 62ND STREET, NEW YORK, NY, 10021
DICKES GLENN P Vice President 625 MADISON AVE., NEW YORK, NY
DICKES GLENN P Assistant Secretary 625 MADISON AVE., NEW YORK, NY
PERELMAN RONALD O Chairman 35 EAST 62ND STREET, NEW YORK, NY, 10021
PERELMAN RONALD O Director 35 EAST 62ND STREET, NEW YORK, NY, 10021
DRAPKIN DONALD G Vice Chairman 35 EAST 62ND STREET, NEW YORK, NY, 10021
DRAPKIN DONALD G Director 35 EAST 62ND STREET, NEW YORK, NY, 10021
GORDON HOWARD F. C Vice President 5900 N. ANDREWS AVE. SUITE 700A, FT. LAUDERDALE, FL

Events

Event Type Filed Date Value Description
WITHDRAWAL 1997-04-28 - -
CHANGE OF PRINCIPAL ADDRESS 1994-02-21 5900 NO ANDREWS AVE, STE 700A, FT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 1994-02-21 5900 NO ANDREWS AVE, STE 700A, FT LAUDERDALE, FL 33309 -

Documents

Name Date
WITHDRAWAL 1997-04-28
ANNUAL REPORT 1997-03-05
ANNUAL REPORT 1996-02-02
ANNUAL REPORT 1995-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State