| Entity Name: | MARS ADVERTISING, 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: | 18 Aug 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 May 2021 (4 years ago) |
| Document Number: | F94000004292 |
| FEI/EIN Number |
38-2029315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25200 Telegraph Rd., 5th Floor, Southfield, MI, 48033, US |
| Mail Address: | 25200 Telegraph Rd., 5th Floor, Southfield, MI, 48033, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| Benton Will | Boar | 25200 Telegraph Rd., Southfield, MI, 48033 |
| Gallate George | Boar | 25200 Telegraph Rd., Southfield, MI, 48033 |
| Darviche Michael | Boar | 25200 Telegraph Rd., Southfield, MI, 48033 |
| Barnett Kenneth | Boar | 25200 Telegraph Rd., Southfield, MI, 48033 |
| Rivenburgh Robert | Boar | 25200 Telegraph Rd., Southfield, MI, 48033 |
| Rogers Bruce | President | 25200 Telegraph Rd., Southfield, MI, 48033 |
| CT Corporation System | Agent | 1200 S Pine Island Rd #250, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 25200 Telegraph Rd., 5th Floor, Southfield, MI 48033 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 25200 Telegraph Rd., 5th Floor, Southfield, MI 48033 | - |
| NAME CHANGE AMENDMENT | 2021-05-10 | MARS ADVERTISING, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-04 | 1200 S Pine Island Rd #250, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-04 | CT Corporation System | - |
| REINSTATEMENT | 2021-05-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-06-14 |
| Name Change | 2021-05-10 |
| REINSTATEMENT | 2021-05-04 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-03-05 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-07-30 |
| ANNUAL REPORT | 1996-06-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
