Entity Name: | MARTY'S AUTO RECYCLING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 25 Aug 1987 (37 years ago) |
Date of dissolution: | 14 May 2018 (7 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 14 May 2018 (7 years ago) |
Document Number: | J89127 |
FEI/EIN Number | 59-2557664 |
Address: | 11111 ELLISON WILSON ROAD, NORTH PALM BCH, FL 33408 |
Mail Address: | 11111 ELLISON WILSON ROAD, NORTH PALM BCH, FL 33408 |
ZIP code: | 33408 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VERTUCCI, GARY | Agent | 11111 ELLISON WILSON ROAD, NORTH PALM BCH, FL 33408 |
Name | Role | Address |
---|---|---|
VERTUCCI, GARY | President | 11111 ELLISON WILSON ROAD, NORTH PALM BCH, FL 33408 |
Name | Role | Address |
---|---|---|
VERTUCCI, GERARD | Vice President | 11111 ELLISON WILSON ROAD, NORTH PALM BCH, FL 33408 |
Name | Role | Address |
---|---|---|
VERTUCCI, JAMES | Secretary | 11111 ELLISON WILSON ROAD, NORTH PALM BCH, FL 33408 |
Name | Role | Address |
---|---|---|
VERTUCCI, JAMES | Treasurer | 11111 ELLISON WILSON ROAD, NORTH PALM BCH, FL 33408 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2018-05-14 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000123864. CONVERSION NUMBER 700000181977 |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-28 | 11111 ELLISON WILSON ROAD, NORTH PALM BCH, FL 33408 | No data |
CHANGE OF MAILING ADDRESS | 2013-04-28 | 11111 ELLISON WILSON ROAD, NORTH PALM BCH, FL 33408 | No data |
REGISTERED AGENT NAME CHANGED | 2013-04-28 | VERTUCCI, GARY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2013-04-28 | 11111 ELLISON WILSON ROAD, NORTH PALM BCH, FL 33408 | No data |
NAME CHANGE AMENDMENT | 1988-07-28 | MARTY'S AUTO RECYCLING, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-04-25 |
ANNUAL REPORT | 2016-04-18 |
ANNUAL REPORT | 2015-02-26 |
ANNUAL REPORT | 2014-04-24 |
ANNUAL REPORT | 2013-04-28 |
ANNUAL REPORT | 2012-04-25 |
ANNUAL REPORT | 2011-04-24 |
ANNUAL REPORT | 2010-04-21 |
ANNUAL REPORT | 2009-04-23 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State