MARATHON FOODS, INC. - Florida Company Profile
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| Entity Name: | MARATHON FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARATHON FOODS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Oct 1997 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Feb 2002 (23 years ago) |
| Document Number: | P97000084956 |
| FEI/EIN Number |
650784932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1471 NEPTUNE DR, BOYNTON BEACH, FL, 33426 |
| Mail Address: | 1471 NEPTUNE DR, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANOLAKOS PAUL | President | 1471 NEPTUNE DRIVE, BOYNTON BEACH, FL, 33426 |
| Manolakos Zafira | Vice President | 1471 NEPTUNE DRIVE, BOYNTON BEACH, FL, 33426 |
| MANOLAKOS PAUL | Agent | 1471 NEPTUNE DR, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-14 | 1471 NEPTUNE DR, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-14 | 1471 NEPTUNE DR, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-14 | 1471 NEPTUNE DR, BOYNTON BEACH, FL 33426 | - |
| NAME CHANGE AMENDMENT | 2002-02-07 | MARATHON FOODS, INC. | - |
| REINSTATEMENT | 2002-01-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-03-31 |
| Reg. Agent Change | 2018-09-14 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-22 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State