| Entity Name: | MARDEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARDEN, 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: | 23 Oct 2007 (18 years ago) |
| Document Number: | P07000116561 |
| FEI/EIN Number |
611545778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 INGLEWOOD DR., PALM SPRINGS, FL, 33461, US |
| Mail Address: | 425 INGLEWOOD DR., PALM SPRINGS, FL, 33461, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARDEN ERIC I | President | 425 INGLEWOOD DR., PALM SPRINGS, FL, 33461 |
| MARDEN ERIC I | Agent | 425 INGLEWOOD DR., PALM SPRINGS, FL, 33461 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000146850 | HYPERDRIVEN | ACTIVE | 2020-11-16 | 2025-12-31 | - | 2606 W. BLOOMINGDALE AVE., CHICAGO, IL, 60647 |
| G13000080139 | XENTEK | EXPIRED | 2013-08-12 | 2018-12-31 | - | 425 INGLEWOOD DR., PALM SPRINGS, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-28 | 425 INGLEWOOD DR., PALM SPRINGS, FL 33461 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 425 INGLEWOOD DR., PALM SPRINGS, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 425 INGLEWOOD DR., PALM SPRINGS, FL 33461 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-05 |
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
