| Entity Name: | MARBONIE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARBONIE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Sep 1994 (31 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 20 Dec 2012 (12 years ago) |
| Document Number: | P94000068450 |
| FEI/EIN Number |
650529196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2958 BRECKSVILLE RD., RICHFIELD, OH, 44286, US |
| Mail Address: | PO BOX 535, RICHFIELD, OH, 44286-0535, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| PAWUK E. MARK | President | 3624 SANCTUARY DRIVE, AKRON, OH, 44333 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2014-04-23 | 2958 BRECKSVILLE RD., RICHFIELD, OH 44286 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-17 | CT CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-12-20 | 2958 BRECKSVILLE RD., RICHFIELD, OH 44286 | - |
| AMENDED AND RESTATEDARTICLES | 2012-12-20 | - | - |
| REINSTATEMENT | 2003-02-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-05-04 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-07-02 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
