| Entity Name: | MAR LO & PREMIER PLUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| Mail Address: | 2511 TEXAS DRIVE, IRVING, TX, 75062 |
| Address: | 2511 TEXAS DRIVE, IRVING, TX, 75062, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BOYER G P | Chairman | 2511 TEXAS DRIVE, IRVING, TX, 75062 |
| Name | Role | Address |
|---|---|---|
| KELLY MICHAEL | President | 2511 TEXAS DRIVE, IRVING, TX, 75062 |
| Name | Role | Address |
|---|---|---|
| KEVIN RITCH N | Secretary | 2511 TEXAS DRIVE, IRVING, TX, 75062 |
| Name | Role | Address |
|---|---|---|
| KEVIN RITCH N | Treasurer | 2511 TEXAS DRIVE, IRVING, TX, 75062 |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 515 EAST PARK AVENUE 2ND FL, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | CAPITOL CORPORATE SERVICES, INC. | No data |
| NAME CHANGE AMENDMENT | 2009-12-14 | MAR LO & PREMIER PLUS, INC. | No data |
| CANCEL ADM DISS/REV | 2009-07-21 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-07-21 | 2511 TEXAS DRIVE, IRVING, TX 75062 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-10-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REINSTATEMENT | 2006-01-30 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
