| Entity Name: | MARS ACQUISITIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARS ACQUISITIONS, 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: | 17 Apr 2002 (23 years ago) |
| Document Number: | P02000041289 |
| FEI/EIN Number |
010675354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11102 NW S RIVER DR, MEDLEY, FL, 33178, US |
| Mail Address: | 11102 NW S RIVER DRIVE, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300D73URZLO192G53 | P02000041289 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O FENTE, MANUEL ESQ, LAW OFFICES OF MANUEL F FENTE PA, 1110 BRICKELL AVENUE 7TH FLOOR, MIAMI, US-FL, US, 33131 |
| Headquarters | 6900 NW 77th Court, Miami, US-FL, US, 33166 |
Registration details
| Registration Date | 2019-02-15 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-02-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P02000041289 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MOISES | President | 11102 NW S RIVER DR, MEDLEY, FL, 33178 |
| RODRIGUEZ MOISES | Director | 11102 NW S RIVER DR, MEDLEY, FL, 33178 |
| TORRES RALPH | Vice President | 11102 NW S RIVER DR, MEDLEY, FL, 33178 |
| TORRES RALPH | Director | 11102 NW S RIVER DR, MEDLEY, FL, 33178 |
| PARED ARIEL | Treasurer | 11102 NW S RIVER DR, MEDLEY, FL, 33178 |
| PARED ARIEL | Director | 11102 NW S RIVER DR, MEDLEY, FL, 33178 |
| FENTE MANUEL E | Agent | LAW OFFICES OF MANUEL F FENTE PA, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-23 | 11102 NW S RIVER DR, MEDLEY, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-18 | 11102 NW S RIVER DR, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-06 | FENTE, MANUEL ESQ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
