| Entity Name: | MARDAN AGGREGATES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARDAN AGGREGATES, 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: | 11 May 2016 (9 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: | P16000042320 |
| FEI/EIN Number |
812588682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12730 WESTSIDE VILLAGE LOOP, WINDEMERE, FL, 34786, US |
| Mail Address: | 12730 WESTSIDE VILLAGE LOOP, WINDEMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHRISTOVAM JONATHAN | Authorized Member | 12730 WESTSIDE VILLAGE LOOP, WINDEMERE, FL, 34786 |
| CHRISTOVAM CAROLINE | Authorized Member | 12730 WESTSIDE VILLAGE LOOP, WINDEMERE, FL, 34786 |
| BARATZ MARCELO | President | 12730 WESTSIDE VILLAGE LOOP, WINDEMERE, FL, 34786 |
| CAMPANA GROUPS INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000030375 | OPPORTUNITY TRANSPORTS & LOGISTICS | EXPIRED | 2018-03-06 | 2023-12-31 | - | 8201 PETERS ROAD SUITE 1000 OFFICE 51, PLANTATION, FL, 33324 |
| G17000002994 | MARDAN HARDSCAPE | EXPIRED | 2017-01-09 | 2022-12-31 | - | 3799 W. HALLANDALE BEACH BLVD, PEMBROKE PARK, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2018-12-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-12-03 | 12730 WESTSIDE VILLAGE LOOP, WINDEMERE, FL 34786 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-03 | 12730 WESTSIDE VILLAGE LOOP, WINDEMERE, FL 34786 | - |
| AMENDMENT | 2018-08-27 | - | - |
| AMENDMENT | 2017-08-17 | - | - |
| AMENDMENT | 2017-03-27 | - | - |
| AMENDMENT | 2017-02-03 | - | - |
| AMENDMENT | 2016-09-06 | - | - |
| AMENDMENT | 2016-06-13 | - | - |
| Name | Date |
|---|---|
| Amendment | 2018-12-03 |
| Amendment | 2018-08-27 |
| ANNUAL REPORT | 2018-02-27 |
| Amendment | 2017-08-17 |
| Amendment | 2017-03-27 |
| ANNUAL REPORT | 2017-03-14 |
| Amendment | 2017-02-03 |
| Amendment | 2016-09-06 |
| Amendment | 2016-06-13 |
| Domestic Profit | 2016-05-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
