| Entity Name: | MARKETING ONE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARKETING ONE USA, 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: | 28 Aug 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000081434 |
| FEI/EIN Number |
593671068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16105 N. FLORIDA AVENUE, STE F, LUTZ, FL, 33549 |
| Mail Address: | 124 W. LINCOLN AVE, 2ND FLOOR, MT VERNON, NY, 10550 |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBSON MICHAEL K | President | 101 PRYOR TER., NEW ROCHELLE, NY, 10804 |
| STEINHAUS SAUL T | Treasurer | 124 W. LINCOLN AVE, MOUNT VERNON, NY, 10550 |
| VITIELLO DOROTHY V | Vice President | 124 W. LINCOLN AVE, MT VERNON, NY, 10550 |
| VITIELLO DOROTHY V | Secretary | 124 W. LINCOLN AVE, MT VERNON, NY, 10550 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-11 | C T CORPORATION SYSTEM | - |
| CANCEL ADM DISS/REV | 2007-10-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-11 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-27 | 16105 N. FLORIDA AVENUE, STE F, LUTZ, FL 33549 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-31 | 16105 N. FLORIDA AVENUE, STE F, LUTZ, FL 33549 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-11 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-02-26 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-03-20 |
| Domestic Profit | 2000-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
