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EMERALD MARKETING, INC. - Florida Company Profile

Company Details

Entity Name: EMERALD MARKETING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMERALD MARKETING, 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: 20 Oct 1988 (36 years ago)
Date of dissolution: 21 Feb 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Feb 2003 (22 years ago)
Document Number: K40020
FEI/EIN Number 391631114

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

Address: % YOUNG & MADIGAN, S.C., 710 N PLNAKINTON AVE., #1200, MILWAUKEE, WI, 53203, US
Mail Address: % YOUNG & MADIGAN, S.C., 710 N PLANKINTON AVE., #1200, MILWAUKEE, WI, 53203, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERALD STEIN Vice President 710 N. PLANKINTON AVE., MILWAUKEE, WI
JANZ JAMES F Vice President 710 N. PLANKINTON AVENUE, MILWAUKEE, WI
BORRIS JAMES D Vice President 710 N. PLANKINTON AVE., MILWAUKEE, WI
BRAUN ROBERT E Vice President 710 N. PLANKINTON AVE., MILWAUKEE, WI
WIGCHERS ARTHUR W JR President 710 N PLANKINTON AVE #1200, MILWAUKEE, WI, 53203
MADIGAN MARK S. Assistant Secretary 710 N. PLANKINTON AVE., MILWAUKEE, WI
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-02-21 - -
CHANGE OF PRINCIPAL ADDRESS 1998-04-23 % YOUNG & MADIGAN, S.C., 710 N PLNAKINTON AVE., #1200, MILWAUKEE, WI 53203 -
CHANGE OF MAILING ADDRESS 1998-04-23 % YOUNG & MADIGAN, S.C., 710 N PLNAKINTON AVE., #1200, MILWAUKEE, WI 53203 -
REGISTERED AGENT ADDRESS CHANGED 1992-07-15 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 1992-07-15 CT CORPORATION SYSTEM -
REINSTATEMENT 1991-12-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
NAME CHANGE AMENDMENT 1990-01-17 EMERALD MARKETING, INC. -

Documents

Name Date
Voluntary Dissolution 2003-02-21
ANNUAL REPORT 2002-05-02
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-05-03
ANNUAL REPORT 1999-04-30
ANNUAL REPORT 1998-04-23
ANNUAL REPORT 1997-05-12
ANNUAL REPORT 1996-02-20
ANNUAL REPORT 1995-04-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State