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MARATHON H.M.A., INC. - Florida Company Profile

Company Details

Entity Name: MARATHON H.M.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARATHON H.M.A., 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: 01 Jul 1986 (39 years ago)
Date of dissolution: 02 Dec 2008 (16 years ago)
Last Event: CONVERSION
Event Date Filed: 02 Dec 2008 (16 years ago)
Document Number: J21993
FEI/EIN Number 592691110

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

Address: 3301 OVERSEAS HWY, MARATHON, FL, 33050-2329, US
Mail Address: 5811 PELICAN BAY BLVD, #500, ATTN: LEGAL DEPT, NAPLES, FL, 34108-2711, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, FORT LAUDERDALE, FL, 333244413
PARRY TIMOTHY R Secretary 5811 PELICAN BAY BLVD, STE 500, NAPLES, FL, 341082711
PARRY TIMOTHY R Vice President 5811 PELICAN BAY BLVD, STE 500, NAPLES, FL, 341082711
PARRY TIMOTHY R Director 5811 PELICAN BAY BLVD, STE 500, NAPLES, FL, 341082711
BASSETT KIMBERLY President 3301 OVERSEAS HIGHWAY, MARATHON, FL, 33050
BASSETT KIMBERLY Director 3301 OVERSEAS HIGHWAY, MARATHON, FL, 33050
QUINN TED Treasurer 3301 OVERSEAS HIGHWAY, MARATHON, FL, 33050
MIDKIFF STEPHEN L Vice President 13695 US HIGHWAY 1, SEBASTIAN, FL, 32958
MIDKIFF STEPHEN L Director 13695 US HIGHWAY 1, SEBASTIAN, FL, 32958
MAUCK LYNN CNO 3301 OVERSEAS HIGHWAY, MARATHON, FL, 33050

Events

Event Type Filed Date Value Description
CONVERSION 2008-12-02 - CONVERSION MEMBER. RESULTING CORPORATION WAS L08000110463. CONVERSION NUMBER 500000091775
CHANGE OF MAILING ADDRESS 2008-04-15 3301 OVERSEAS HWY, MARATHON, FL 33050-2329 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-28 3301 OVERSEAS HWY, MARATHON, FL 33050-2329 -
REGISTERED AGENT ADDRESS CHANGED 2003-04-04 1200 S. PINE ISLAND ROAD, FORT LAUDERDALE, FL 33324-4413 -
REGISTERED AGENT NAME CHANGED 1997-05-16 CT CORPORATION SYSTEM -

Documents

Name Date
ANNUAL REPORT 2008-04-15
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-03-24
ANNUAL REPORT 2005-10-14
ANNUAL REPORT 2005-04-05
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-04-04
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-04-12
ANNUAL REPORT 2000-05-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State