| Entity Name: | MARATHON EXECUTIVE EXPRESS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARATHON EXECUTIVE EXPRESS CORPORATION 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: | 23 Oct 1984 (40 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | M06782 |
| FEI/EIN Number |
592464783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PHILIP HATFIELD, 3100 GOLFVIEW RD, SEBRING, FL, 33870 |
| Mail Address: | C/O PHILIP HATFIELD, 3100 GOLFVIEW RD, SEBRING, FL, 33870 |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROOME, SAM W. | President | 5972 HOMELAND ROAD, LAKE WORTH, FL |
| GROOME, SAM W. | Director | 5972 HOMELAND ROAD, LAKE WORTH, FL |
| STOKES, E. C. | Treasurer | 9687 SOUTH 35TH ST., GREENACRES, FL |
| STOKES, E. C. | Director | 9687 SOUTH 35TH ST., GREENACRES, FL |
| HATFIELD, PHILIP | Vice President | 3100 GOLFVIEW RD, SEBRING, FL, 33870 |
| RICHARDSON, KEVIN F. | Agent | CLYATT & RICHARDSON, P.A., WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-12 | C/O PHILIP HATFIELD, 3100 GOLFVIEW RD, SEBRING, FL 33870 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-12 | C/O PHILIP HATFIELD, 3100 GOLFVIEW RD, SEBRING, FL 33870 | - |
| REINSTATEMENT | 1991-09-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-09-10 | CLYATT & RICHARDSON, P.A., 1551 FORUM PLACE, STE. 300-C, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 1991-09-10 | RICHARDSON, KEVIN F. | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
