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MAR-SAM, INC. - Florida Company Profile

Company Details

Entity Name: MAR-SAM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAR-SAM, 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: 18 Sep 1989 (36 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L17018
FEI/EIN Number 650149989

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

Address: 6900 DANIELS PARKWAY, SUITE 21, NORTH FORT MYERS, FL, 33912-1586, US
Mail Address: 6900 DANIELS PARKWAY, SUITE 21, NORTH FORT MYERS, FL, 33912-1586, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILSON CARL W Director P.O. BOX 2733, CAREFREE, AZ, 853772733
WILSON CARL W President P.O. BOX 2733, CAREFREE, AZ, 853772733
WILSON CARL W Secretary P.O. BOX 2733, CAREFREE, AZ, 853772733
WILSON CARL W Treasurer P.O. BOX 2733, CAREFREE, AZ, 853772733
WICKER JOHN M Agent 12670 NEW BRITTANY BLVD., STE 101, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2012-04-04 6900 DANIELS PARKWAY, SUITE 21, NORTH FORT MYERS, FL 33912-1586 -
CHANGE OF PRINCIPAL ADDRESS 2009-02-23 6900 DANIELS PARKWAY, SUITE 21, NORTH FORT MYERS, FL 33912-1586 -
REGISTERED AGENT NAME CHANGED 2009-02-23 WICKER, JOHN M -
REGISTERED AGENT ADDRESS CHANGED 2008-04-24 12670 NEW BRITTANY BLVD., STE 101, FORT MYERS, FL 33907 -
AMENDMENT 1995-11-27 - -

Documents

Name Date
ANNUAL REPORT 2012-04-04
ANNUAL REPORT 2011-04-08
ANNUAL REPORT 2010-03-09
ANNUAL REPORT 2009-02-23
ANNUAL REPORT 2008-04-24
ANNUAL REPORT 2007-09-07
ANNUAL REPORT 2006-03-31
ANNUAL REPORT 2005-03-09
ANNUAL REPORT 2004-03-02
ANNUAL REPORT 2003-02-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State