| Entity Name: | MAR MEDIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAR MEDIA, 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: | 07 Oct 2005 (20 years ago) |
| Document Number: | P05000137818 |
| FEI/EIN Number |
203609826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 NW 2ND AVE, SUITE B, MIAMI, FL, 33127 |
| Mail Address: | P.O. BOX 557366, MIAMI, FL, 33255, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAR MEDIA, INC 401(K) | 2023 | 203609826 | 2024-09-12 | MAR MEDIA INC | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DEAS MARIO O | President | 3900 NW 2ND AVE SUITE B, MIAMI, FL, 33127 |
| DEAS MARIO O | Secretary | 3900 NW 2ND AVE SUITE B, MIAMI, FL, 33127 |
| DEAS MARIO O | Director | 3900 NW 2ND AVE SUITE B, MIAMI, FL, 33127 |
| DEAS MARIO O | Agent | 3900 NW 2ND AVE, MIAMI, FL, 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000030175 | MAR MEDIA DIGITAL CINEMA RENTALS | ACTIVE | 2025-02-28 | 2030-12-31 | - | PO BOX 557366, MIAMI, FL, 33255 |
| G12000009911 | MAR MEDIA DIGITAL CINEMA RENTALS | EXPIRED | 2012-01-30 | 2017-12-31 | - | P.O. BOX 557366, MIAMI, FL, 33255 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-04-07 | 3900 NW 2ND AVE, SUITE B, MIAMI, FL 33127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-08 | 3900 NW 2ND AVE, SUITE B, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-08 | DEAS, MARIO O | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-08 | 3900 NW 2ND AVE, SUITE B, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-17 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5165817307 | 2020-04-30 | 0455 | PPP | 3900 NW 2ND AVE STE B, MIAMI, FL, 33127-2901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
