| Entity Name: | MAROONE DODGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAROONE DODGE, 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 Nov 1988 (36 years ago) |
| Date of dissolution: | 01 Oct 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Oct 1999 (26 years ago) |
| Document Number: | K42468 |
| FEI/EIN Number |
650078325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 PINES BLVD, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 110 SE SIXTH ST, 20TH FLOOR, FT LAUDERDALE, FL, 33301 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| HAWKINS THOMAS W | Director | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| COLE JAMES O | Director | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| COLE JAMES O | Vice President | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| COLE JAMES O | Secretary | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| MAROONE MICHAEL E | President | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| MAROONE MICHAEL E | Chief Executive Officer | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| REESE DONALD J | Chief Financial Officer | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| REESE DONALD J | Vice President | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| HOGDEN BRAD | Vice President | 110 SE 6TH ST, 20TH FL, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-10-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M99000001429. MERGER NUMBER 300000024933 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-12 | 8600 PINES BLVD, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-12 | 8600 PINES BLVD, PEMBROKE PINES, FL 33024 | - |
| CORPORATE MERGER | 1997-02-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000012831 |
| REGISTERED AGENT NAME CHANGED | 1997-02-28 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-10-01 |
| ANNUAL REPORT | 1999-02-12 |
| ANNUAL REPORT | 1998-02-23 |
| ANNUAL REPORT | 1997-07-22 |
| MERGER | 1997-02-28 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
