MARSHALL BATTERIES INCORPORATED - Florida Company Profile
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| Entity Name: | MARSHALL BATTERIES INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARSHALL BATTERIES INCORPORATED is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 18 Jun 1984 (41 years ago) |
| Date of dissolution: | 27 Jun 1991 (34 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jun 1991 (34 years ago) |
| Document Number: | H08383 |
| FEI/EIN Number |
592469643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PACIFIC DUNLOP HOLDINGS, INC., LASALLE, ST. SUITE 3712, CHICAGO, IL, 60603 |
| Mail Address: | C/O PACIFIC DUNLOP HOLDINGS, INC., LASALLE, ST. SUITE 3712, CHICAGO, IL, 60603 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILCZEK, ROBERT J. | Vice President | 321 N. CLARK ST., CHICAGO, IL |
| MCDONOUG, JAMES | Assistant Secretary | 321 N. CLARK ST., CHICAGO, IL |
| GEERLING, STEPHEN C. | Assistant Secretary | 10 S. LASALLE, S 3712, CHICAGO, IL |
| BRUMBACK, WILSON P. | Director | 1110 HIGHWAY 110, MENDOTA HEIGHTS, MN |
| - | Agent | - |
| MCGETRICK, MICHAEL T. | President | 10 S. LASALLE, S 3712, CHICAGO, IL |
| TURNER, MARTIN J.S. | Secretary | 1110 HIGHWAY 110, MENDOTA HEIGHTS, MN |
| TURNER, MARTIN J.S. | Treasurer | 1110 HIGHWAY 110, MENDOTA HEIGHTS, MN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1991-06-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-05-30 | C/O PACIFIC DUNLOP HOLDINGS, INC., LASALLE, ST. SUITE 3712, CHICAGO, IL 60603 | - |
| CHANGE OF MAILING ADDRESS | 1990-05-30 | C/O PACIFIC DUNLOP HOLDINGS, INC., LASALLE, ST. SUITE 3712, CHICAGO, IL 60603 | - |
| EVENT CONVERTED TO NOTES | 1988-02-24 | - | - |
| NAME CHANGE AMENDMENT | 1985-10-28 | MARSHALL BATTERIES INCORPORATED | - |
| NAME CHANGE AMENDMENT | 1984-11-29 | CHLORIDE HORIZON BATTERY INCORPORATED | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State