| Entity Name: | MARDAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARDAS, 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: | 19 Aug 1998 (27 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 08 Oct 2006 (18 years ago) |
| Document Number: | P98000072611 |
| FEI/EIN Number |
650858323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 940 Seneca Road, WILMETTE, IL, 60091, US |
| Mail Address: | 940 Seneca Road, WILMETTE, IL, 60091, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HATTON MARC E | President | 940 Seneca Road, WILMETTE, IL, 60091 |
| HATTON DAVID L | Agent | 2960 Wentworth, Weston, FL, 33332 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000113328 | LORTON GROUP | EXPIRED | 2011-11-22 | 2016-12-31 | - | 7390 CROMPTON COURT NORTH, ATLANTA, GA, 30350 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-23 | 940 Seneca Road, WILMETTE, IL 60091 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-23 | 940 Seneca Road, WILMETTE, IL 60091 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-04 | 2960 Wentworth, Weston, FL 33332 | - |
| CANCEL ADM DISS/REV | 2006-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2005-09-15 | MARDAS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-02-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
