| Entity Name: | MARTHEL NANNY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARTHEL NANNY SERVICES, 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: | 26 May 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Jun 2006 (19 years ago) |
| Document Number: | P06000074026 |
| FEI/EIN Number |
204958124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 SHERBOURNE STREET, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 1430 SHERBOURNE STREET, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORREAL MARTHA E | President | 1430 SHERBOURNE STREET, WINTER GARDEN, FL, 34787 |
| YEPES RICARDO A | Vice President | 1430 SHERBOURNE STREET, WINTER GARDEN, FL, 34787 |
| YEPES JUAN C | Secretary | 1430 SHERBOURNE STREET, WINTER GARDEN, FL, 34787 |
| Salamanca Pedro | Agent | 6000 Metrowest Blvd, Orlando, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-09 | Salamanca, Pedro | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-09 | 6000 Metrowest Blvd, Suite 200, Orlando, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 1430 SHERBOURNE STREET, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 1430 SHERBOURNE STREET, WINTER GARDEN, FL 34787 | - |
| NAME CHANGE AMENDMENT | 2006-06-13 | MARTHEL NANNY SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
