| Entity Name: | MARS RETAIL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARS RETAIL GROUP, 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: |
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: | 10 Oct 2006 (19 years ago) |
| Date of dissolution: | 16 May 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 16 May 2012 (13 years ago) |
| Document Number: | P06000130162 |
| FEI/EIN Number |
222546374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 VALLEY ROAD, 200, MT. ARLINGTON, NJ, 07856 |
| Mail Address: | 100 INTERNATIONAL DR, MT OLIVE, NJ, 07828 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| SAIDEMAN S G | President | 400 VALLEY RD, MT. ARLINGTON, NJ, 0785- |
| WATSON D | Director | 6885 ELM STREET, MC LEAN, VA, 2210- |
| SCHIEGG BRIAN | Director | 400 VALLEY RD, MT ARLINGTON, NJ, 07856 |
| KIM P | Officer | 100 INTL DR, MT OLIVE, NJ, 07840 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2012-05-16 | - | - |
| NAME CHANGE AMENDMENT | 2012-02-21 | MARS RETAIL GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-04 | 400 VALLEY ROAD, 200, MT. ARLINGTON, NJ 07856 | - |
| CANCEL ADM DISS/REV | 2008-10-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-10-23 | 400 VALLEY ROAD, 200, MT. ARLINGTON, NJ 07856 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-04 | C T CORPORATION SYSTEM | - |
| CANCEL ADM DISS/REV | 2007-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2012-05-16 |
| ANNUAL REPORT | 2012-04-23 |
| Name Change | 2012-02-21 |
| ANNUAL REPORT | 2011-02-04 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-06-25 |
| REINSTATEMENT | 2008-10-23 |
| Reg. Agent Change | 2007-12-04 |
| REINSTATEMENT | 2007-10-25 |
| Domestic Profit | 2006-10-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
