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MARTEN NORTH AMERICA INC.

Company Details

Entity Name: MARTEN NORTH AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 May 2017 (8 years ago)
Date of dissolution: 29 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2022 (3 years ago)
Document Number: P17000041822
FEI/EIN Number 82-1507965
Address: 444 BRICKELL AVE, #700, MIAMI, FL, 33131, US
Mail Address: 444 BRICKELL AVE, SUITE 700, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
ALTON NORTH AMERICA INC. Agent

PCDS

Name Role Address
MARTEN SVEN PCDS 444 BRICKELL AVE #700, MIAMI, FL, 33131

Vice President

Name Role Address
WALL AGUERO DEMARTENCARLA R Vice President 444 BRICKELL AVE #700, MIAMI, FL, 33131

Secretary

Name Role Address
THUNE HEINRICH A Secretary 444 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-29 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-05-20 444 BRICKELL AVE, #700, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2020-05-20 444 BRICKELL AVE, #700, MIAMI, FL 33131 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-29
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-28
Domestic Profit 2017-05-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State