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MARY STREET HOLDINGS CORP. - Florida Company Profile

Company Details

Entity Name: MARY STREET HOLDINGS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARY STREET HOLDINGS CORP. 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: 24 Apr 1995 (30 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P95000031796
FEI/EIN Number 650583335

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3370 MARY ST., COCONUT GRIVE, FL, 33133
Mail Address: 2665 EXECUTIVE PARK DR, WESTON, FL, 33331
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEARL MARH H Director 2665 EXECUTIVE PARK DR, WESTON, FL, 33331
PEARL MARC H. Agent 2665 EXECUTIVE PARK DR, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2000-04-26 3370 MARY ST., COCONUT GRIVE, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2000-04-26 2665 EXECUTIVE PARK DR, WESTON, FL 33331 -
CHANGE OF PRINCIPAL ADDRESS 1999-04-08 3370 MARY ST., COCONUT GRIVE, FL 33133 -
REGISTERED AGENT NAME CHANGED 1997-02-12 PEARL, MARC H. -

Documents

Name Date
ANNUAL REPORT 2003-03-27
ANNUAL REPORT 2002-02-20
ANNUAL REPORT 2001-04-25
ANNUAL REPORT 2000-04-26
ANNUAL REPORT 1999-04-08
ANNUAL REPORT 1998-02-09
ANNUAL REPORT 1997-02-12
ANNUAL REPORT 1996-04-05
DOCUMENTS PRIOR TO 1997 1995-04-24

Date of last update: 02 May 2025

Sources: Florida Department of State