MARS ENTERTAINMENT, INC - Florida Company Profile
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| Entity Name: | MARS ENTERTAINMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARS ENTERTAINMENT, 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: | 02 Aug 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Aug 2012 (13 years ago) |
| Document Number: | P12000067340 |
| FEI/EIN Number |
27-5413841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14435 MIRAMAR PARKWAY, MIRAMAR, FL, 33027, US |
| Mail Address: | 14435 MIRMAR PARKWAY, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTE JOSE FELIX | President | 14435 Miramar Parkway, Miramar, FL, 33027 |
| MARTE JOSE FELIX | Secretary | 14435 Miramar Parkway, Miramar, FL, 33027 |
| MARTE JOSE FELIX | Treasurer | 14435 Miramar Parkway, Miramar, FL, 33027 |
| MARTE JOSE FELIX | Agent | 14435 MIRMAR PARKWAY, MIRAMAR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000165560 | BONEYARD PIZZA CO. | ACTIVE | 2021-12-13 | 2026-12-31 | - | 14435 MIRAMAR PARKWAY, MIRAMAR, FL, 33027 |
| G20000016020 | MONSTER MINI GOLF | ACTIVE | 2020-02-04 | 2025-12-31 | - | 9533 WESTVIEW DRIVE, CORAL SPRINGS, FL, 33076 |
| G12000092550 | MONSTER MINI GOLF | EXPIRED | 2012-09-20 | 2017-12-31 | - | 14435 MIRAMAR PARKWAY, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-17 | 14435 MIRAMAR PARKWAY, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-17 | 14435 MIRAMAR PARKWAY, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-17 | 14435 MIRMAR PARKWAY, MIRAMAR, FL 33027 | - |
| CONVERSION | 2012-08-02 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L11000028864. CONVERSION NUMBER 700000124387 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000172888 | TERMINATED | 1000000864397 | BROWARD | 2020-03-13 | 2040-03-18 | $ 8,795.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-26 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State