| Entity Name: | MARSHALL ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MARSHALL ELECTRIC, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 21 Jul 1989 (36 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | L03970 |
| FEI/EIN Number |
65-0135337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1788 NW MADRID WAY, BOCA RATON, FL 33432 |
| Mail Address: | 1788 NW MADRID WAY, BOCA RATON, FL 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSHALL, RICK | President | 1788 NW MADRID WAY, BOCA RATON, FL |
| MARSHALL, RICK | Director | 1788 NW MADRID WAY, BOCA RATON, FL |
| LINN, JASON | Vice President | 1788 NW MADRID WAY, BOCA RATON, FL |
| LUIS HERNANDEZ LLC | Treasurer | - |
| MARSHALL, RICK | Agent | 1788 NW MADRID WAY, BOCA RATON, FL 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-26 | 1788 NW MADRID WAY, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-26 | 1788 NW MADRID WAY, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-26 | 1788 NW MADRID WAY, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 1990-07-17 | MARSHALL, RICK | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-04-16 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
