| Entity Name: | MRT ONE HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MRT ONE 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: | 13 Aug 1993 (32 years ago) |
| Date of dissolution: | 13 Nov 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Nov 2024 (6 months ago) |
| Document Number: | P93000057011 |
| FEI/EIN Number |
650426437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3027 156th Ter E, Parrish, FL, 34219, US |
| Mail Address: | 3027 156th Ter E, Parrish, FL, 34219, US |
| ZIP code: | 34219 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARROW MATTHEW M | President | 3027 156th Ter E, Parrish, FL, 34219 |
| Grannan Tod R | Vice President | 1940 Hawksview Dr, Ruskin, FL, 33570 |
| Farrow Rosemarie | Secretary | 3027 156th Ter E, Parrish, FL, 34219 |
| FARROW MATTHEW M | Agent | 3027 156th Ter E, Parrish, FL, 34219 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000084202 | FARROW PEST SERVICES | ACTIVE | 2023-07-17 | 2028-12-31 | - | PO BOX 315, ELLENTON, FL, 34222 |
| G11000085970 | FARROW PEST SERVICES | EXPIRED | 2011-08-30 | 2016-12-31 | - | 9012 30TH STREET EAST, PARRISH, FL, 34212 |
| G09000160625 | BORDEN PEST CONTROL | EXPIRED | 2009-09-30 | 2014-12-31 | - | 9012 30TH STREET EAST, PARRISH, FL, 34219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-30 | 3027 156th Ter E, Parrish, FL 34219 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 3027 156th Ter E, Parrish, FL 34219 | - |
| NAME CHANGE AMENDMENT | 2023-10-03 | MRT ONE HOLDINGS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 3027 156th Ter E, Parrish, FL 34219 | - |
| REINSTATEMENT | 2002-02-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-07 | FARROW, MATTHEW M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-13 |
| ANNUAL REPORT | 2024-01-30 |
| Name Change | 2023-10-03 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
