| Entity Name: | MAR-LAN HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAR-LAN HOLDING, 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 Mar 2010 (15 years ago) |
| Document Number: | P10000025769 |
| FEI/EIN Number |
47-1361059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9912 Sw 117 Place, MIAMI, FL, 33186, US |
| Mail Address: | 9912 Sw 117 Place, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN STEPHEN J | Secretary | 10310 SW 136 COURT, MIAMI, FL, 33186 |
| SMITH ROBERT | Treasurer | 11195 E Highway 316, Fort Mc Coy, FL, 32134 |
| PORTER MARC A | President | 9912 Sw 117 Place, MIAMI, FL, 33186 |
| CALLAHAN J.R. | Agent | 231 WESTWARD DRIVE, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 9912 Sw 117 Place, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 9912 Sw 117 Place, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
