| Entity Name: | MARS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Feb 1993 (32 years ago) |
| Date of dissolution: | 08 Jan 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Jan 1996 (29 years ago) |
| Document Number: | P93000010793 |
| FEI/EIN Number |
650390597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5055 NW 74TH ST, MIAMI, FL, 33166 |
| Mail Address: | 5055 NW 74TH ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRISSEL RICHARD | President | 5050 NW 74TH ST, MIAMI, FL, 33166 |
| DONES ANGEL J | Vice President | 5050 NW 74TH ST, MIAMI, FL, 33166 |
| WALKER WILLIAM H | Agent | WHITE & CASE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-01-08 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G84165. CORPORATE MERGER NUMBER 900000008819 |
| CHANGE OF PRINCIPAL ADDRESS | 1994-07-20 | 5055 NW 74TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1994-07-20 | 5055 NW 74TH ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
