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