| Entity Name: | MARS TEXAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARS TEXAS, 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: | 24 Oct 1996 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P96000087717 |
| FEI/EIN Number |
650728191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 NO. POWERLINE ROAD, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | C/O MICHAEL YACKIRA, 5300 N POWERLINE ROAD, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YACKIRA MICHEAL | Secretary | 5300 N POWERLINE ROAD, FORT LAUDERDALE, FL, 33309 |
| YACKIRA MICHAEL | Agent | 5300 NO. POWERLINE ROAD, FORT LAUDERDALE, FL, 33309 |
| BEGELMAN MARK | President | 5300 NO. POWERLINE ROAD, FT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-06-05 | 5300 NO. POWERLINE ROAD, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-05 | YACKIRA, MICHAEL | - |
| NAME CHANGE AMENDMENT | 1996-11-25 | MARS TEXAS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-06-05 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-02-04 |
| ANNUAL REPORT | 1999-03-12 |
| ANNUAL REPORT | 1998-02-10 |
| ANNUAL REPORT | 1997-03-25 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
