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MARCUS SCHLOSS & CO., INC.

MARCUS SCHLOSS & CO., INC.

Company Details

Entity Name:	MARCUS SCHLOSS & CO., INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	27 Dec 2023 (a year ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	04 Jan 2024 (a year ago)
Document Number:	P24000000147
FEI/EIN Number	N/A
Address:	3652 VOARO WAY, WEST PALM BEACH, FL 33405
Mail Address:	3652 VOARO WAY, WEST PALM BEACH, FL 33405
ZIP code:	33405
County:	Palm Beach
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S PINE ISLAND RD #250, PLANTATION, FL 33324

Chairman

Name	Role	Address
SCHLOSS, DOUGLAS	Chairman	3652 VOARO WAY, WEST PALM BEACH, FL 33405

President

Name	Role	Address
SCHLOSS, RICHARD	President	3652 VOARO WAY, W PALM BEACH, FL 33405

CEO and Director

Name	Role	Address
SCHLOSS, DOUGLAS	CEO and Director	3652 VOARO WAY, WEST PALM BEACH, FL 33405

COO and Director

Name	Role	Address
SCHLOSS, RICHARD	COO and Director	3652 VOARO WAY, W PALM BEACH, FL 33405

Vice President

Name	Role	Address
ROSENBERG, STUART	Vice President	3652 VOARO WAY, W PALM BEACH, FL 33405

Secretary

Name	Role	Address
ROSENBERG, STUART	Secretary	3652 VOARO WAY, W PALM BEACH, FL 33405

Treasurer and Director

Name	Role	Address
ROSENBERG, STUART	Treasurer and Director	3652 VOARO WAY, W PALM BEACH, FL 33405

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-01-11	3652 VOARO WAY, WEST PALM BEACH, FL 33405	No data
CHANGE OF MAILING ADDRESS	2024-01-11	3652 VOARO WAY, WEST PALM BEACH, FL 33405	No data
MERGER	2024-01-04	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000248769

Documents

Name	Date
AMENDED ANNUAL REPORT	2024-02-22
ANNUAL REPORT	2024-01-11
Merger	2024-01-04
Domestic Profit	2023-12-27

Date of last update: 09 Feb 2025

Sources: Florida Department of State