| Entity Name: | THE ADMAR GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ADMAR GROUP, INC. 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: | 28 Jun 1985 (40 years ago) |
| Date of dissolution: | 18 Nov 2009 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Nov 2009 (15 years ago) |
| Document Number: | H64252 |
| FEI/EIN Number |
592579295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 5TH AVE. 7TH FLOOR, NEW YORK, NY, 10003, US |
| Mail Address: | 115 5TH AVE. 7TH FLOOR, NEW YORK, NY, 10003, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TABAK MARK | President | 115 5TH AVENUE NEW YORK NY 10003, NEW YORK, NY, 10003 |
| FELLER MARCY E | Secretary | 115 5TH AVENUE NEW YORK NY 10003, NEW YORK, NY, 10003 |
| FEINGOLD ORRIN | Treasurer | 115 5TH AVENUE NEW YORK NY 10003, NEW YORK, NY, 10003 |
| BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-11-30 | BLUMBERGEXCELSIOR CORPORATE SERVICES, INc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-30 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| MERGER | 2009-11-18 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ADMAR CORPORATION. MERGER NUMBER 300000100633 |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-24 | 115 5TH AVE. 7TH FLOOR, NEW YORK, NY 10003 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-24 | 115 5TH AVE. 7TH FLOOR, NEW YORK, NY 10003 | - |
| REINSTATEMENT | 2004-02-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| MERGER | 1999-09-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000024635 |
| CORPORATE MERGER | 1996-03-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000009503 |
| Name | Date |
|---|---|
| Merger | 2009-11-18 |
| ANNUAL REPORT | 2009-07-15 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-10-17 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-09-01 |
| Reg. Agent Change | 2005-05-24 |
| ANNUAL REPORT | 2005-02-02 |
| REINSTATEMENT | 2004-02-17 |
| ANNUAL REPORT | 2001-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
