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MASTERCO INCORPORATED - Florida Company Profile

Company Details

Entity Name: MASTERCO INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MASTERCO INCORPORATED 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: 25 May 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P05000076395
FEI/EIN Number 270124619

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4700 HIATUS RD, STE 359, SUNRISE, FL, 33351
Mail Address: 4700 HIATUS RD, STE 359, SUNRISE, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCHESE EUGENE J President 4700 HIATUS ROAD, SUITE 359, SUNRISE, FL, 33351
MARCHESE EUGENE J Director 4700 HIATUS ROAD, SUITE 359, SUNRISE, FL, 33351
SKEEN RICHARD L Agent 4700 HIATUS RD, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-25 4700 HIATUS RD, STE 359, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2010-02-25 4700 HIATUS RD, STE 359, SUNRISE, FL 33351 -
REGISTERED AGENT NAME CHANGED 2010-02-25 SKEEN, RICHARD LESQ. -
REGISTERED AGENT ADDRESS CHANGED 2010-02-25 4700 HIATUS RD, STE 357, SUNRISE, FL 33351 -
AMENDMENT 2005-07-26 - -

Documents

Name Date
ANNUAL REPORT 2010-02-25
ANNUAL REPORT 2009-04-07
ANNUAL REPORT 2008-04-07
ANNUAL REPORT 2007-01-31
Reg. Agent Change 2006-12-08
ANNUAL REPORT 2006-03-03
Amendment 2005-07-26
Domestic Profit 2005-05-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State