| Entity Name: | MARQUIS STAR HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Mar 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2023 (a year ago) |
| Document Number: | P16000027346 |
| FEI/EIN Number | 61-1790216 |
| Mail Address: | 5800 Boul. Thimens, Saint-Laurent, Quebec H4S 1S5 CA |
| Address: | 1901 GREEN RD, Unite E, POMPANO BEACH, FL 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LI, ZHONG | Agent | 1901 GREEN RD, Unite E, POMPANO BEACH, FL 33064 |
| Name | Role | Address |
|---|---|---|
| LI, ZHONG | Director | 5301 NORTH FEDERAL HIGHWAY, SUITE 210, BOCA RATON, FL 33487 |
| LU, WEI | Director | 5301 NORTH FEDERAL HIGHWAY, SUITE 210, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| LI, ZHONG | President | 5301 NORTH FEDERAL HIGHWAY, SUITE 210, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| LU, WEI | Secretary | 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-20 | 1901 GREEN RD, Unite E, POMPANO BEACH, FL 33064 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 1901 GREEN RD, Unite E, POMPANO BEACH, FL 33064 | No data |
| REINSTATEMENT | 2023-10-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-04 | LI, ZHONG | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| 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: 20 Jan 2025
Sources: Florida Department of State
