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MARS MUSIC DIRECT, INC. - Florida Company Profile

Company Details

Entity Name: MARS MUSIC DIRECT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARS MUSIC DIRECT, 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: 19 Jan 1999 (26 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: P99000005363
FEI/EIN Number 650923104

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

Address: 5300 N POWERLINE RD., FT. LAUDERDALE, FL, 33309
Mail Address: 5300 N POWERLINE RD., FT. LAUDERDALE, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YACRIRA MICHAEL W Agent 5300 N POWERLINE RD., FT. LAUDERDALE, FL, 33309
BEGELMAN MARK President 5300 N POWERLINE RD, FORT LAUDERDALE, FL, 33309
BEGELMAN MARK Director 5300 N POWERLINE RD, FORT LAUDERDALE, FL, 33309
YACKIRA MICHAEL Secretary 5300 N POWERLINE RD, FORT LAUDERDALE, FL, 33309
YACKIRA MICHAEL Treasurer 5300 N POWERLINE RD, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 2002-05-13 YACRIRA, MICHAEL W -
MERGER 2001-08-15 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000038143
NAME CHANGE AMENDMENT 2001-03-20 MARS MUSIC DIRECT, INC. -
AMENDMENT 1999-12-10 - -
AMENDED AND RESTATEDARTICLES 1999-10-18 - -

Documents

Name Date
ANNUAL REPORT 2002-05-13
Merger 2001-08-15
Name Change 2001-03-20
ANNUAL REPORT 2001-01-31
ANNUAL REPORT 2000-02-04
Amendment 1999-12-10
Amended and Restated Articles 1999-10-18
Domestic Profit 1999-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State