| Entity Name: | MARLE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Apr 2021 (4 years ago) |
| Document Number: | P21000032741 |
| FEI/EIN Number | 86-3257298 |
| Address: | 728 North West Hwy, Suite 272, Fox River Grove, IL 60021 |
| Mail Address: | 728 North West Hwy, Suite 272, Fox River Grove, IL 60021 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Martin, Ronald | President | 728 North West Hwy, Suite 272 Fox River Grove, IL 60021 |
| Name | Role | Address |
|---|---|---|
| Martin, Nicolle | Chief Executive Officer | 728 North West Hwy, Suite 272 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 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 728 North West Hwy, Suite 272, Fox River Grove, IL 60021 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 728 North West Hwy, Suite 272, Fox River Grove, IL 60021 | No data |
| Name | Date |
|---|---|
| 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 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
