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MARS HOLDINGS, INC.

Company Details

Entity Name: MARS HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 65-0390597
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

Agent

Name Role Address
WALKER, WILLIAM HJR Agent WHITE & CASE, 200 S BISCAYNE BLVD SUITE 4900, MIAMI, FL 33131

President

Name Role Address
KRISSEL, RICHARD President 5050 NW 74TH ST, MIAMI, FL 33166

Vice President

Name Role Address
DONES, ANGEL J Vice President 5050 NW 74TH ST, MIAMI, FL 33166

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1996-01-08 No data 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 No data
CHANGE OF MAILING ADDRESS 1994-07-20 5055 NW 74TH ST, MIAMI, FL 33166 No data

Documents

Name Date
ANNUAL REPORT 1995-04-27

Date of last update: 03 Feb 2025

Sources: Florida Department of State