| Entity Name: | MARTHA LANE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARTHA LANE 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: | 19 Mar 1985 (40 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | M12807 |
| FEI/EIN Number |
592524864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 BRAZILIAN AVENUE, P.O. BOX 3120, PALM BEACH, FL, 33480 |
| Mail Address: | 125 BRAZILIAN AVENUE, P.O. BOX 3120, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MARTHA LANE CORPORATION, KENTUCKY | 0200807 | KENTUCKY |
| Headquarter of | MARTHA LANE CORPORATION, KENTUCKY | 0319810 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| BAGBY JOSEPH R | Agent | 125 BRAZILIAN AVENUE, PALM BEACH, FL, 33480 |
| BAGBY, MARTHA | Director | 125 BRAZILIAN AVENUE, PALM BEACH, FL, 33480 |
| BAGBY, MARTHA | Secretary | 125 BRAZILIAN AVENUE, PALM BEACH, FL, 33480 |
| BAGBY, MARTHA | Treasurer | 125 BRAZILIAN AVENUE, PALM BEACH, FL, 33480 |
| ALAI, GEORGE | DBP | 25 DOGWOOD TRAIL, RANDOLPH, NJ |
| BAGBY, JOSEPH | Director | 125 BRAZILIAN AVENUE, PALM BEACH, FL, 33480 |
| BAGBY, JOSEPH | President | 125 BRAZILIAN AVENUE, PALM BEACH, FL, 33480 |
| SHAW, DAVID | Assistant Secretary | 450 ROYAL PALM WAY STE 600, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-05-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1992-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-09 | 125 BRAZILIAN AVENUE, PALM BEACH, FL 33480 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-06-23 | 125 BRAZILIAN AVENUE, P.O. BOX 3120, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 1986-06-23 | 125 BRAZILIAN AVENUE, P.O. BOX 3120, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 1986-06-23 | BAGBY, JOSEPH R | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2002-05-08 |
| ANNUAL REPORT | 1997-01-17 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
