| Entity Name: | MARANTO HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARANTO HOLDINGS 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: | 07 May 2019 (6 years ago) |
| Date of dissolution: | 11 Feb 2025 (2 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Feb 2025 (2 months ago) |
| Document Number: | P19000040771 |
| FEI/EIN Number |
81-3549887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8401 Lake Worth Road, Suite 120, Lake Worth, FL, 33467, US |
| Mail Address: | 8401 Lake Worth Raod, Suite 120, Lake Worth, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARANTO CARL NII | President | 8401 Lake Worth Road, Suite 120, Lake Worth, FL, 33467 |
| MARANTO CARL NII | Agent | 8401 Lake Worth Road, Suite 120, Lake Worth, FL, 33467 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000156039 | M INSURANCE AGENCY | ACTIVE | 2020-12-09 | 2025-12-31 | - | 3592 BIRAGUE DR, WELLINGTON, FL, 33449 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-30 | 8401 Lake Worth Road, Suite 120, Lake Worth, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-20 | 8401 Lake Worth Road, Suite 120, Lake Worth, FL 33467 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-20 | 8401 Lake Worth Road, Suite 120, Lake Worth, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-14 | MARANTO, CARL N, II | - |
| REINSTATEMENT | 2020-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CONVERSION | 2019-05-07 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L16000150715. CONVERSION NUMBER 700000192917 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-11 |
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-04 |
| REINSTATEMENT | 2020-10-14 |
| Domestic Profit | 2019-05-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
