| Entity Name: | ANN MARSHALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANN MARSHALL, 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: | 27 Feb 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P95000016761 |
| FEI/EIN Number |
593299002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33329 LAKESHORE DR, TAVARES, FL, 32778 |
| Mail Address: | 33329 LAKESHORE DR, TAVARES, FL, 32778 |
| ZIP code: | 32778 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLPIN SHEILAH A | President | 33329 LAKESHORE DRIVE, TAVARES, FL, 32778 |
| TOLPIN SHEILAH A | Director | 33329 LAKESHORE DRIVE, TAVARES, FL, 32778 |
| TOLPIN RICHARD M | Treasurer | 33329 LAKESHORE DRIVE, TAVARES, FL, 32778 |
| GASE JAMES E | Agent | 280 WEST CANTON AVE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-31 | 280 WEST CANTON AVE, SUITE 110, WINTER PARK, FL 32789 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-19 | 33329 LAKESHORE DR, TAVARES, FL 32778 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-19 | 33329 LAKESHORE DR, TAVARES, FL 32778 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-10 | GASE, JAMES ECPA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-02-25 |
| ANNUAL REPORT | 2011-03-19 |
| ANNUAL REPORT | 2010-04-10 |
| ANNUAL REPORT | 2009-12-02 |
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4185138608 | 2021-03-18 | 0455 | PPP | 18926 NE 1st Ct, Miami, FL, 33179-3774 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
