MARI CARON CHOCOLATS, INC. - Florida Company Profile
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| Entity Name: | MARI CARON CHOCOLATS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARI CARON CHOCOLATS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Jul 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P13000057993 |
| FEI/EIN Number |
46-3135670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1908 Haven Bend, Tampa, FL, 33613, US |
| Mail Address: | 1908 Haven Bend, Tampa, FL, 33613, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARON MARY | President | 1908 Haven Bend, Tampa, FL, 33613 |
| CARON MARY | Treasurer | 1908 Haven Bend, Tampa, FL, 33613 |
| CARON MARY | Director | 1908 Haven Bend, Tampa, FL, 33613 |
| OGDEN MARK | Vice President | 1908 Haven Bend, Tampa, FL, 33613 |
| OGDEN MARK | Secretary | 1908 Haven Bend, Tampa, FL, 33613 |
| OGDEN MARK | Director | 1908 Haven Bend, Tampa, FL, 33613 |
| Ogden Mark AVice Pr | Agent | 1908 Haven Bend, Tampa, FL, 33613 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000027849 | MARI CARON MAISON DE PARIS | ACTIVE | 2016-03-16 | 2026-12-31 | - | 2332 DEKAN LANE, LAND O LAKES, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-16 | Ogden, Mark A, Vice President | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-16 | 1908 Haven Bend, Tampa, FL 33613 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-07 | 1908 Haven Bend, Tampa, FL 33613 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-07 | 1908 Haven Bend, Tampa, FL 33613 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-04-18 |
| Domestic Profit | 2013-07-09 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State