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MARS & MERCURY OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: MARS & MERCURY OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARS & MERCURY OF AMERICA, 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: 21 Jun 1996 (29 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: P96000053318
FEI/EIN Number 650679713

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

Address: 80 S.W. 8TH STREET, SUITE 2000, MIAMI, FL, 33130
Mail Address: 80 S.W. 8TH STREET, SUITE 2000, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEFILLIPO KENNETH A Director 17830 N.E. 10TH AE., N MIAMI BEACH, FL, 33162
KONDRACHOV ALEXANDRE V Director 510, 2 BL. 14 AKADEMIKA PILUGINA ST., MOSKOW RUSSIA
PONOMARENKO VLADIMIR S Director 72,2 BL. 2 ENISEICKAYA ST., MOSKOW RUSSIA
KOTLECHKOV ALEXANDER Director 17830 N.E. 10TH AVE., N MIAMI BEACH, FL, 33162
KHACHIDZE ILLIA A Director 63/9 AGROHIMIKOV STREET, MEMCHINOVKA-1, ODINTSOVO MOSCOW RE. 143013
KOTLECHKOV ALEXANDER G Agent 80 S.W. 8TH STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 1997-05-01
DOCUMENTS PRIOR TO 1997 1996-06-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State