| Entity Name: | MARSHALL ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARSHALL ELECTRIC, 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: | 21 Jul 1989 (36 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | L03970 |
| FEI/EIN Number |
650135337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1788 NW MADRID WAY, BOCA RATON, FL, 33432, US |
| Mail Address: | 1788 NW MADRID WAY, BOCA RATON, FL, 33432, US |
| 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: 01 Apr 2025
Sources: Florida Department of State
