| Entity Name: | MARCEL SURBER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARCEL SURBER 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: | 06 Nov 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 May 2021 (4 years ago) |
| Document Number: | P18000091507 |
| FEI/EIN Number |
83-2520628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1434 10TH COURT, LAKE PARK, FL, 33403 |
| Mail Address: | 1434 10TH COURT, LAKE PARK, FL, 33403 |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SURBER MARCEL | President | 1434 10TH COURT, LAKE PARK, FL, 33403 |
| SURBER MARCEL | Vice President | 1434 10TH COURT, LAKE PARK, FL, 33403 |
| SURBER MARCEL | Secretary | 1434 10TH COURT, LAKE PARK, FL, 33403 |
| SURBER MARCEL | Treasurer | 1434 10TH COURT, LAKE PARK, FL, 33403 |
| SURBER MARCEL | Director | 1434 10TH COURT, LAKE PARK, FL, 33403 |
| Surber Marcel | Agent | 1434 10TH COURT, Lake Park, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-10-01 | 1434 10TH COURT, LAKE PARK, FL 33403 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-01 | 1434 10TH COURT, LAKE PARK, FL 33403 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-01 | 1434 10TH COURT, LAKE PARK, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-01 | 1434 10TH COURT, LAKE PARK, FL 33403 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-04 | Surber, Marcel | - |
| REINSTATEMENT | 2021-05-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-04 | 1434 10TH COURT, Lake Park, FL 33403 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-01-31 |
| REINSTATEMENT | 2021-05-04 |
| ANNUAL REPORT | 2019-04-08 |
| Domestic Profit | 2018-11-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
