| Entity Name: | THE MARTIAN GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MARTIAN GROUP 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: | 26 Aug 2013 (12 years ago) |
| Date of dissolution: | 10 Oct 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Oct 2023 (2 years ago) |
| Document Number: | P13000070941 |
| FEI/EIN Number |
46-3420095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 Waterford District Drive, Miami, FL, 33126, US |
| Mail Address: | 6303 Waterford District Drive, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUIG MARIANO | Owner | 6303 Waterford District Drive, Miami, FL, 33126 |
| PUIG MARIANO | Agent | 6303 Waterford District Drive, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-04 | 6303 Waterford District Drive, 200, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-04 | 6303 Waterford District Drive, 200, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-04 | 6303 Waterford District Drive, 200, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-26 | PUIG, MARIANO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000447619 | ACTIVE | 1000000900397 | BROWARD | 2021-08-30 | 2041-09-01 | $ 4,808.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-10 |
| AMENDED ANNUAL REPORT | 2023-08-04 |
| ANNUAL REPORT | 2023-01-04 |
| AMENDED ANNUAL REPORT | 2022-06-24 |
| ANNUAL REPORT | 2022-01-24 |
| AMENDED ANNUAL REPORT | 2021-08-20 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
