| Entity Name: | MAR LO & PREMIER PLUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAR LO & PREMIER PLUS, 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 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Dec 2009 (15 years ago) |
| Document Number: | P04000102828 |
| FEI/EIN Number |
201351019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2511 TEXAS DRIVE, IRVING, TX, 75062 |
| Address: | 2511 TEXAS DRIVE, IRVING, TX, 75062, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| BOYER G P | Chairman | 2511 TEXAS DRIVE, IRVING, TX, 75062 |
| KELLY MICHAEL | President | 2511 TEXAS DRIVE, IRVING, TX, 75062 |
| KEVIN RITCH N | Secretary | 2511 TEXAS DRIVE, IRVING, TX, 75062 |
| KEVIN RITCH N | Treasurer | 2511 TEXAS DRIVE, IRVING, TX, 75062 |
| BOYER G P | Director | 2511 TEXAS DRIVE, IRVING, TX, 75062 |
| BOYER JENNIFER | Director | 2511 TEXAS DRIVE, IRVING, TX, 75062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 2511 TEXAS DRIVE, IRVING, TX 75062 | - |
| 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. | - |
| NAME CHANGE AMENDMENT | 2009-12-14 | MAR LO & PREMIER PLUS, INC. | - |
| CANCEL ADM DISS/REV | 2009-07-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-07-21 | 2511 TEXAS DRIVE, IRVING, TX 75062 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-01-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
