| Entity Name: | MCNAB MARATHON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCNAB MARATHON, 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: | 13 Jul 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000067068 |
| FEI/EIN Number |
651029215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310 E MCNAB ROAD, POMPANO BEACH, FL, 33060 |
| Mail Address: | 310 E MCNAB ROAD, POMPANO BEACH, FL, 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCCHUIZZO JOHN | President | 310 EAST MCNAB RD, POMPANO BEACH, FL, 33060 |
| OCCHUIZZO MARK | Vice President | 310 EAST MCNAB RD, POMPANO BEACH, FL, 33060 |
| OCCHUIZZO JOHN | Agent | 310 EAST MCNAB RD, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-20 | OCCHUIZZO, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-20 | 310 EAST MCNAB RD, POMPANO BEACH, FL 33060 | - |
| AMENDMENT | 2001-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-17 | 310 E MCNAB ROAD, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-17 | 310 E MCNAB ROAD, POMPANO BEACH, FL 33060 | - |
| NAME CHANGE AMENDMENT | 2000-09-08 | MCNAB MARATHON, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000232893 | ACTIVE | 1000000085527 | 45524 1613 | 2008-07-15 | 2028-07-16 | $ 1,653.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000119288 | TERMINATED | 1000000085530 | 45524 1614 | 2008-07-15 | 2029-01-22 | $ 639.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000356989 | ACTIVE | 1000000085530 | 45524 1614 | 2008-07-15 | 2029-01-28 | $ 639.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-05-20 |
| Reg. Agent Change | 2001-11-26 |
| Amendment | 2001-11-06 |
| ANNUAL REPORT | 2001-05-17 |
| Name Change | 2000-09-08 |
| Domestic Profit | 2000-07-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
