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MARCTIDE GP INC. - Florida Company Profile

Company Details

Entity Name: MARCTIDE GP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARCTIDE GP 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: 29 Sep 2014 (11 years ago)
Date of dissolution: 12 Nov 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Nov 2021 (3 years ago)
Document Number: P14000081123
FEI/EIN Number 35-2517112

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1 ADELAIDE STREET EAST, PO BOX 201, TORONTO, CANADA, ON, M5C 2V9, CA
Mail Address: 1 ADELAIDE STREET EAST, PO BOX 201, TORONTO, CANADA, ON, M5C 2V9, CA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARD KIM M President 1 ADELAIDE STREET EAST, TORONTO, CANADA, ON, M5C 29
WARD KIM M Secretary 1 ADELAIDE STREET EAST, TORONTO, CANADA, ON, M5C 29
WARD KIM M Treasurer 1 ADELAIDE STREET EAST, TORONTO, CANADA, ON, M5C 29
WARD KIM M Director 1 ADELAIDE STREET EAST, TORONTO, CANADA, ON, M5C 29
Ward Trudy Gai Director 31045 Morgans View, Calgary, AB, T3Z 05
Ward Blythe Director 136 Watson Avenue, Oakville, ON, L6J 34
WARD KIM M Agent 2732 BUCKTHORN WAY, NAPLES, FL, 34105

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-11-12 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-16 2732 BUCKTHORN WAY, NAPLES, FL 34105 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-24 1 ADELAIDE STREET EAST, PO BOX 201, SUITE 3001, TORONTO, CANADA, ONTARIO M5C 2V9 CA -
CHANGE OF MAILING ADDRESS 2020-09-24 1 ADELAIDE STREET EAST, PO BOX 201, SUITE 3001, TORONTO, CANADA, ONTARIO M5C 2V9 CA -

Documents

Name Date
Voluntary Dissolution 2021-11-12
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-01
AMENDED ANNUAL REPORT 2016-06-29
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-03-09
Domestic Profit 2014-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State