| Entity Name: | MARCENT INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARCENT INVESTMENTS, 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: |
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: | 12 Aug 1985 (40 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Jan 1990 (35 years ago) |
| Document Number: | H71050 |
| FEI/EIN Number |
592571287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 S. KIRKMAN ROAD, SUITE 650, ORLANDO, FL, 32819-7912 |
| Mail Address: | 5401 S. KIRKMAN ROAD, SUITE 650, ORLANDO, FL, 32819-7912 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYER RINA | Chairman | 21 Rue de Mont Blanc, Geneva |
| LEITERSDORF JONATHAN | Director | 21 Rue de Mont Blanc, Geneva |
| LEITERSDORF JONATHAN | President | 21 Rue de Mont Blanc, Geneva |
| Botelho Maria | Director | 21 Rue De Mont Blanc, Geneva |
| Botelho Maria | Vice President | 21 Rue De Mont Blanc, Geneva |
| BOURGER DOMINIQUE | Director | 21 Rue De Mont Blanc, Geneva |
| HEETLAND STEVEN C | Secretary | 5401 S. KIRKMAN ROAD, ORLANDO, FL, 328197912 |
| HEETLAND STEVEN C | Treasurer | 5401 S. KIRKMAN ROAD, ORLANDO, FL, 328197912 |
| HEETLAND STEVEN C | Agent | 5401 S. KIRKMAN ROAD, ORLANDO, FL, 328197912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-06-29 | HEETLAND, STEVEN C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-16 | 5401 S. KIRKMAN ROAD, SUITE 650, ORLANDO, FL 32819-7912 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-16 | 5401 S. KIRKMAN ROAD, SUITE 650, ORLANDO, FL 32819-7912 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 5401 S. KIRKMAN ROAD, SUITE 650, ORLANDO, FL 32819-7912 | - |
| AMENDMENT | 1990-01-16 | - | AFFIDAVIT AMENDING OFFICERS AND/OR DIRECTORS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-01 |
| AMENDED ANNUAL REPORT | 2018-06-29 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-02-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
