| Entity Name: | MARIN AND SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARIN AND SONS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 May 2000 (25 years ago) |
| Document Number: | P00000044580 |
| FEI/EIN Number |
651012913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16155 SW 117TH AVE, SUITE B-21, MIAMI, FL, 33177 |
| Mail Address: | 16155 SW 117TH AVE, SUITE B-21, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIN STEVEN | Secretary | 16155 SW 117 AVE B21, MIAMI, FL, 33177 |
| MARIN STEVEN | Director | 16155 SW 117 AVE B21, MIAMI, FL, 33177 |
| MARIN STEVEN | Treasurer | 16155 SW 117 AVE B21, MIAMI, FL, 33177 |
| MARIN STEVEN | President | 16155 SW 117 AVE B21, MIAMI, FL, 33177 |
| MARIN STEVEN | Agent | 16155 SW 117 AVE, MIAMI, FL, 33177 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000028017 | M & S COMMUNICATIONS, INC. | EXPIRED | 2014-03-19 | 2024-12-31 | - | 16155 SW 117 AVE., SUITE B21, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-11-26 | MARIN, STEVEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-26 | 16155 SW 117 AVE, STE B-21, MIAMI, FL 33177 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-16 | 16155 SW 117TH AVE, SUITE B-21, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-16 | 16155 SW 117TH AVE, SUITE B-21, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-28 |
| Reg. Agent Change | 2018-11-26 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
