| Entity Name: | MARS ELECTRONICS & WIRELESS SOURCES .INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARS ELECTRONICS & WIRELESS SOURCES .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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Nov 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000155360 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15259 OKEECHOBEE BLVD, LOXAHATCHEE BLVD, FL, 33470 |
| Mail Address: | 15259 OKEECHOBEE, LOXAHATCHEE, FL, 33470 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THEODORE NOE | President | 15259 OKEECHOBEE BLVD, LOXAHATCHEE, FL, 33470 |
| THEODORE ILOMANE J | Vice President | 15259 OKEECHOBEE BLVD, LOXAHATCHEE, FL, 33470 |
| THEODORE NOE II | Treasurer | 15259 OKEECHOBEE BLVD, LOXAHATCHEE, FL, 33470 |
| THEODORE FRANCNER | Secretary | 10304 PIPIN LN, ROYAL PALM BEACH, FL, 33470 |
| THEODORE NOE II J | Secretary | 15259 OKEECHOBEE BVD, LOXAHATCHEE, FL, 33470 |
| THEODORE NOE | Agent | 15259 OKEECHOBEE BLVD, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-22 | 15259 OKEECHOBEE BLVD, LOXAHATCHEE BLVD, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 15259 OKEECHOBEE BLVD, LOXAHATCHEE BLVD, FL 33470 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 15259 OKEECHOBEE BLVD, LOXAHATCHEE, FL 33470 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-16 |
| Domestic Profit | 2004-11-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
