| Entity Name: | MARA & CO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARA & CO 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: | 26 Nov 2012 (12 years ago) |
| Document Number: | P12000096741 |
| FEI/EIN Number |
80-0869488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 950 Brickell Bay Drive, Miami, FL, 33131, US |
| Address: | 950 Brickell Bay Drive, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANGSHAW PETER MARK | President | 950 Brickell Bay Drive, Miami, FL, 33131 |
| LANGSHAW PETER MARK | Director | 950 Brickell Bay Drive, Miami, FL, 33131 |
| ANDRES CHECA Mara | Secretary | 950 Brickell Bay Drive, Miami, FL, 33131 |
| ANDRES CHECA Mara | Director | 950 Brickell Bay Drive, Miami, FL, 33131 |
| LANGSHAW PETER M | Agent | 950 Brickell Bay Drive, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 950 Brickell Bay Drive, Apartment #5307, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-22 | 950 Brickell Bay Drive, Apt #5210, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 950 Brickell Bay Drive, Apartment #5307, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 950 Brickell Bay Drive, Apt #5307, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-15 | 950 Brickell Bay Drive, Apartment #5307, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-15 | LANGSHAW, PETER MARK | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-02-23 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-02-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
