| Entity Name: | MARTEN NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARTEN NORTH AMERICA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MARTEN SVEN | PCDS | 444 BRICKELL AVE #700, MIAMI, FL, 33131 |
| WALL AGUERO DEMARTENCARLA R | Vice President | 444 BRICKELL AVE #700, MIAMI, FL, 33131 |
| THUNE HEINRICH A | Secretary | 444 BRICKELL AVE, MIAMI, FL, 33131 |
| ALTON NORTH AMERICA INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-20 | 444 BRICKELL AVE, #700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-20 | 444 BRICKELL AVE, #700, MIAMI, FL 33131 | - |
| 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 Apr 2025
Sources: Florida Department of State
