MAR LO SALES, INC. - Florida Company Profile
| Entity Name: | MAR LO SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAR LO SALES, 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: | 02 Jan 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2019 (6 years ago) |
| Document Number: | P02000000952 |
| FEI/EIN Number |
582087908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2511 TEXAS DRIVE, IRVING, TX, 75062 |
| Mail Address: | 2511 TEXAS DRIVE, IRVING, TX, 75062 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOYER GP | Secretary | 2511 TEXAS DRIVE, IRVING, TX, 75062 |
| BOYER GP | Director | 2511 TEXAS DRIVE, IRVING, TX, 75062 |
| KELLY MICHAEL | President | 2511 TEXAS DRIVE, IRVING, TX, 75062 |
| RITCH KEVIN | Vice President | 2511 TEXAS DRIVE, IRVING, TX, 75062 |
| BOYER JENNIFER | Director | 2511 TEXAS DRIVE, IRVING, TX, 75062 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000088845 | MARKETING PLUS | EXPIRED | 2011-09-08 | 2016-12-31 | - | 2511 TEXAS DRIVE, IRVING, TX, 75062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 515 EAST PARK AVENUE 2ND FL, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | CAPITOL CORPORATE SERVICES, INC. | - |
| REINSTATEMENT | 2019-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-08-28 | 2511 TEXAS DRIVE, IRVING, TX 75062 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-28 | 2511 TEXAS DRIVE, IRVING, TX 75062 | - |
| CANCEL ADM DISS/REV | 2007-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-01-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-16 |
| REINSTATEMENT | 2019-10-01 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-16 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State