| Entity Name: | MARC BOSEM HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARC BOSEM HOLDING 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 Apr 2019 (6 years ago) |
| Last Event: | RESTATED ARTICLES |
| Event Date Filed: | 05 Sep 2023 (2 years ago) |
| Document Number: | P19000037927 |
| FEI/EIN Number |
83-4690347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 N COMMERCE PKWY, SUITE 308, WESTON, FL, 33326, US |
| Mail Address: | 2300 N COMMERCE PKWY #308, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOSEM MARC E | President | 2300 N COMMERCE PKWY, WESTON, FL, 33326 |
| BOSEM MARC | Agent | 2300 N COMMERCE PKWY #308, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| RESTATED ARTICLES | 2023-09-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-09-05 | 2300 N COMMERCE PKWY, SUITE 308, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-05 | BOSEM, MARC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-05 | 2300 N COMMERCE PKWY #308, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 2300 N COMMERCE PKWY, SUITE 308, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-21 |
| Restated Articles | 2023-09-05 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-06-12 |
| Domestic Profit | 2019-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
