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MARA & CO INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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