| Entity Name: | MARCENT DEVELOPMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 28 Jan 1985 (40 years ago) |
| Branch of: | MARCENT DEVELOPMENT COMPANY, INC., NEW YORK (Company Number 201624) |
| Date of dissolution: | 11 Dec 2007 (17 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 11 Dec 2007 (17 years ago) |
| Document Number: | P04800 |
| FEI/EIN Number |
132572136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 S.KIRKMAN ROAD, SUITE 650, ORLANDO, FL, 32819-7912 |
| Mail Address: | 5401 S.KIRKMAN ROAD, SUITE 650, ORLANDO, FL, 32819-7912 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LEITERSDORF JONATHAN | President | 21 RUE DU MONT BLANC, GENEVA, SW |
| AVNAT JOSEPH | Director | 21 RUE DU MONT BLANC, 1201 GENEVA, SW |
| KURZ PIERRE | Director | 21 RUE DU MONT BLANC, GENEVA, SW |
| KURZ PIERRE | Vice President | 21 RUE DU MONT BLANC, GENEVA, SW |
| LEITERSDORF JONATHAN | Director | 21 RUE DU MONT BLANC, GENEVA, SW |
| BOURGER DOMINIQUE | Director | 21 RUE DU MONT BLANC, GENEVA, SW |
| KELLER KATHLEEN | Secretary | 5401 S.KIRKMAN ROAD #650, ORLANDO, FL, 328197912 |
| KELLER KATHLEEN | Treasurer | 5401 S.KIRKMAN ROAD #650, ORLANDO, FL, 328197912 |
| KELLER KATHLEEN | Agent | 5401 S.KIRKMAN ROAD, ORLANDO, FL, 328197912 |
| MAYER RINA | Chairman | 21 RUE DU MONT BLANC, GENEVA, SW |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2007-12-11 | - | P070000131126 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-16 | 5401 S.KIRKMAN ROAD, SUITE 650, ORLANDO, FL 32819-7912 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-16 | 5401 S.KIRKMAN ROAD, SUITE 650, ORLANDO, FL 32819-7912 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 5401 S.KIRKMAN ROAD, SUITE 650, ORLANDO, FL 32819-7912 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-24 | KELLER, KATHLEEN | - |
| EVENT CONVERTED TO NOTES | 1990-01-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-02-28 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-09-20 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
