| Entity Name: | MARIO BROS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARIO BROS, 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: | 24 Sep 2003 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Jul 2013 (12 years ago) |
| Document Number: | P03000104864 |
| FEI/EIN Number |
020707132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3912 NW 58TH PLACE, MIAMI, FL, 33166, US |
| Mail Address: | 3912 NW 58TH PLACE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MARIO | President | 938 W. PROSPECT ROAD, OAKLAND PARK, FL, 33309 |
| RODRIGUEZ MARIO | Secretary | 938 W. PROSPECT ROAD, OAKLAND PARK, FL, 33309 |
| RODRIGUEZ MARIO | Director | 938 W. PROSPECT ROAD, OAKLAND PARK, FL, 33309 |
| RODRIGUEZ DIANA | Vice President | 938 W. PROSPECT, OAKLAND PARK, FL, 33309 |
| RODRIGUEZ MARIO | Agent | 938 W. PROSPECT ROAD, OAKLAND PARK, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000107510 | ELEGANCE MARBLE & GRANITE | EXPIRED | 2009-05-14 | 2014-12-31 | - | 938 WEST PROSPECT ROAD, OAKLAND PARK, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-14 | 3912 NW 58TH PLACE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-10 | 3912 NW 58TH PLACE, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-21 | RODRIGUEZ, MARIO | - |
| AMENDMENT | 2013-07-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-11 | 938 W. PROSPECT ROAD, OAKLAND PARK, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-04-04 |
| AMENDED ANNUAL REPORT | 2022-06-06 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-08-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
