| Entity Name: | FMC MARKET SQUARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FMC MARKET SQUARE, 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: | 29 Oct 1993 (31 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P93000075151 |
| FEI/EIN Number |
593211034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 38135 MARKET SQ, ZEPHYRHILLS, FL, 33542, US |
| Mail Address: | 38135 MARKET SQ, ZEPHYRHILLS, FL, 33542, US |
| ZIP code: | 33542 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARAIYA CHANDRESH M | President | 38135 MARKET SQUARE, ZEPHRHILLS, FL, 33542 |
| FINNERTY NANCY M | Vice President | 38135 MARKET SQUARE, ZEPHYRHILLS, FL, 33542 |
| KAWAUCHI RONALD | Secretary | 38135 MARKET SQUARE, ZEPHYRHILLS, FL, 33542 |
| PATEL VIJAY | Treasurer | 38135 MARKET SQUARE, ZEPHYRHILLS, FL, 33542 |
| DELATORRE JOE | Chief Executive Officer | 38135 MARKET SQUARE, ZEPHYRHILLS, FL, 33542 |
| CUFFE COLLEEN M | Chief Operating Officer | 38135 MARKET SQUARE, ZEPHYRHILLS, FL, 33542 |
| MARQUARDT EMIL C | Agent | 625 COURT STREET, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-02 | 625 COURT STREET, SUITE 200, CLEARWATER, FL 33756 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-24 | 38135 MARKET SQ, ZEPHYRHILLS, FL 33542 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-24 | 38135 MARKET SQ, ZEPHYRHILLS, FL 33542 | - |
| NAME CHANGE AMENDMENT | 1993-11-29 | FMC MARKET SQUARE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-05-23 |
| ANNUAL REPORT | 2006-03-29 |
| ANNUAL REPORT | 2005-03-24 |
| ANNUAL REPORT | 2004-05-10 |
| ANNUAL REPORT | 2003-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
