| Entity Name: | MARS PB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARS PB, 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: | 09 Jul 2002 (23 years ago) |
| Document Number: | P02000074511 |
| FEI/EIN Number |
510415349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3728 GEORGIA AVE., 2A, WEST PALM BEACH, FL, 33405 |
| Mail Address: | 3222 embassy Drive, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAFFE MARS | President | 3728 GEORGIA AVE., #2A, WEST PALM BEACH, FL, 33405 |
| JAFFE RONN | Vice President | 3728 GEORGIA AVE., WEST PALM BEACH, FL, 33405 |
| JAFFE RONN | President | 3728 GEORGIA AVE., WEST PALM BEACH, FL, 33405 |
| COHEN ALBERT R | Agent | 11420 N. KENDALL DR., #203, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-09-01 | 3728 GEORGIA AVE., 2A, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-15 | 3728 GEORGIA AVE., 2A, WEST PALM BEACH, FL 33405 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-09-01 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-08-02 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
