| Entity Name: | MARQUIS STAR HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARQUIS STAR HOLDING, 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: | 23 Mar 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2023 (2 years ago) |
| Document Number: | P16000027346 |
| FEI/EIN Number |
611790216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1901 GREEN RD, Unite E, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 5800 Boul. Thimens, Saint-Laurent, Qu, H4S 1S5, CA |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LI ZHONG | Director | 5301 NORTH FEDERAL HIGHWAY, SUITE 210, BOCA RATON, FL, 33487 |
| LI ZHONG | President | 5301 NORTH FEDERAL HIGHWAY, SUITE 210, BOCA RATON, FL, 33487 |
| LU WEI | Secretary | 5301 NORTH FEDERAL HIGHWAY, SUITE 210, BOCA RATON, FL, 33487 |
| LI ZHONG | Agent | 1901 GREEN RD, Unite E, POMPANO BEACH, FL, 33064 |
| LU WEI | Director | 5301 NORTH FEDERAL HIGHWAY, SUITE 210, BOCA RATON, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000114741 | MARQUIS LIFESTYLE PRODUCTS | EXPIRED | 2019-10-23 | 2024-12-31 | - | 5301 NORTH FEDERAL HIGHWAY, SUITE 210, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-20 | 1901 GREEN RD, Unite E, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-20 | 1901 GREEN RD, Unite E, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 1901 GREEN RD, Unite E, POMPANO BEACH, FL 33064 | - |
| REINSTATEMENT | 2023-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-04 | LI, ZHONG | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000371815 | TERMINATED | 1000000960290 | PALM BEACH | 2023-08-01 | 2043-08-09 | $ 1,232.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| REINSTATEMENT | 2023-10-04 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-12 |
| Domestic Profit | 2016-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
