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MARIO INC. - Florida Company Profile

Company Details

Entity Name: MARIO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARIO 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: 11 Jun 2007 (18 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P07000068101
FEI/EIN Number 260367148

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

Address: 10565 SANTA LAGUNA DRIVE, BOCA RATON, FL, 33428
Mail Address: 10565 SANTA LAGUNA DRIVE, BOCA RATON, FL, 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ MARIO President 10565 SANTA LAGUNA DRIVE, BOCA RATON, FL, 33428
MARTINEZ MARIO Agent 10565 SANTA LAGUNA DRIVE, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-03-26 10565 SANTA LAGUNA DRIVE, BOCA RATON, FL 33428 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-22 10565 SANTA LAGUNA DRIVE, BOCA RATON, FL 33428 -
CHANGE OF MAILING ADDRESS 2012-03-22 10565 SANTA LAGUNA DRIVE, BOCA RATON, FL 33428 -

Documents

Name Date
Reg. Agent Change 2012-03-26
ANNUAL REPORT 2012-02-13
ANNUAL REPORT 2011-01-24
ANNUAL REPORT 2010-04-07
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-17
Domestic Profit 2007-06-11

Date of last update: 01 May 2025

Sources: Florida Department of State