| Entity Name: | MARSON HOLDINGS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARSON HOLDINGS (USA), 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: | 13 Dec 2018 (6 years ago) |
| Date of dissolution: | 16 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2024 (4 months ago) |
| Document Number: | P18000101100 |
| FEI/EIN Number |
83-3056878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16569 SENTERRA DRIVE, DELRAY BEACH, FL, 33484 |
| Mail Address: | 16569 SENTERRA DRIVE, DELRAY BEACH, FL, 33484 |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BECK BARRY | President | 16569 SENTERRA DRIVE, DELRAY BEACH, FL, 33484 |
| Lorium Law | Agent | 197 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-30 | Lorium Law | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-16 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-29 |
| Domestic Profit | 2018-12-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
