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MARY BROWN'S US INC. - Florida Company Profile

Company Details

Entity Name: MARY BROWN'S US INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARY BROWN'S US 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: 29 Nov 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Jun 2024 (10 months ago)
Document Number: P17000096713
FEI/EIN Number 61-1862729

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 Renfrew Drive, Markham, On, L9R3R6, CA
Mail Address: 100 Renfrew Drive, Markham, On, L9R 3R6, CA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIKE LAW FIRM, P.A. Agent 4901 26th Street West, Bradenton, FL, 34207
CHAHIN HADI Secretary 100 Renfrew Drive, MARKHAM, L3R 96
BELL SEAN Treasurer 100 Renfrew Drive, MARKHAM, L3R 96
Ho Dixie Secretary 100 Renfrew Drive, Markham, L9R3R
Roberts Gregory President 100 Renfrew Drive, Markham, L9R3R

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-06-20 - -
REGISTERED AGENT NAME CHANGED 2024-06-20 PIKE LAW FIRM, P.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-09-24 4901 26th Street West, Suite B, Bradenton, FL 34207 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 100 Renfrew Drive, Unit 130, Markham, Ontario L9R3R6 CA -
CHANGE OF MAILING ADDRESS 2020-01-16 100 Renfrew Drive, Unit 130, Markham, Ontario L9R3R6 CA -

Documents

Name Date
REINSTATEMENT 2024-06-20
AMENDED ANNUAL REPORT 2021-09-24
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-01-19
Domestic Profit 2017-11-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State