| Entity Name: | MARS GIRLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARS GIRLS, 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: | 11 Mar 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000023250 |
| FEI/EIN Number |
593381590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1314 S RIVERSIDE DRIVE, EDGEWATER, FL, 32132, US |
| Mail Address: | PO BOX 815, EDGEWATER, FL, 32132 |
| ZIP code: | 32132 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HESS NANCY L. | Director | 1314 SOUTH RIVERSIDE DRIVE, EDGEWATER, FL, 32132 |
| HESS NANCY L. | President | 1314 SOUTH RIVERSIDE DRIVE, EDGEWATER, FL, 32132 |
| REDDING SUSAN J | Director | 1314 SOUTH RIVERSIDE DRIVE, EDGEWATER, FL, 32132 |
| REDDING SUSAN J | Vice President | 1314 SOUTH RIVERSIDE DRIVE, EDGEWATER, FL, 32132 |
| HESS NANCY L. | Agent | 1314 S RIVERSIDE DRIVE, EDGEWATER, FL, 32132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-01 | HESS, NANCY L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-01 | 1314 S RIVERSIDE DRIVE, EDGEWATER, FL 32132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-16 | 1314 S RIVERSIDE DRIVE, EDGEWATER, FL 32132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-01-22 |
| ANNUAL REPORT | 1998-06-01 |
| ANNUAL REPORT | 1997-04-16 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
