MARLE INC. - Florida Company Profile
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| Entity Name: | MARLE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARLE 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: | 12 Apr 2021 (4 years ago) |
| Document Number: | P21000032741 |
| FEI/EIN Number |
86-3257298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 728 North West Hwy, Fox River Grove, IL, 60021, US |
| Mail Address: | 728 North West Hwy, Fox River Grove, IL, 60021, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Martin Ronald | President | 728 North West Hwy, Fox River Grove, IL, 60021 |
| Martin Nicolle | Chief Executive Officer | 728 North West Hwy, Fox River Grove, IL, 60021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000116597 | INTERNATIONAL FLEET SOLUTIONS, INC. | ACTIVE | 2021-09-10 | 2026-12-31 | - | 7322 MANATEE AVE. WEST, SUITE 346, BRADENTON, FL, 34209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 728 North West Hwy, Suite 272, Fox River Grove, IL 60021 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 728 North West Hwy, Suite 272, Fox River Grove, IL 60021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-27 |
| Reg. Agent Change | 2021-07-12 |
| Domestic Profit | 2021-04-12 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State