| Entity Name: | MARES INSTALLATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARES INSTALLATIONS, 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: | 17 Feb 2005 (20 years ago) |
| Document Number: | P05000025732 |
| FEI/EIN Number |
202401870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20624 NE 9TH COURT, MIAMI, FL, 33179 |
| Mail Address: | 20624 NE 9TH COURT, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ERNESTO M | President | 20624 NE 9TH COURT, MIAMI, FL, 33179 |
| FERNANDEZ ERNESTO M | Treasurer | 20624 NE 9TH COURT, MIAMI, FL, 33179 |
| ARANDA ROSALIE | Director | 20624 NE 9TH COURT, MIAMI, FL, 33179 |
| ARANDA ROSALIE | Vice President | 20624 NE 9TH COURT, MIAMI, FL, 33179 |
| ARANDA ROSALIE | Secretary | 20624 NE 9TH COURT, MIAMI, FL, 33179 |
| FERNANDEZ ERNESTO | Agent | 20624 NE 9th Court, Miami, FL, 33179 |
| FERNANDEZ ERNESTO M | Director | 20624 NE 9TH COURT, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000100242 | MARES TRANSPORT INC | EXPIRED | 2009-04-23 | 2014-12-31 | - | 635 S 26 AVE, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 20624 NE 9th Court, Miami, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-30 | 20624 NE 9TH COURT, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-30 | 20624 NE 9TH COURT, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-14 | FERNANDEZ, ERNESTO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-05-11 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
