| Entity Name: | M.A.R.S. VENTURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.A.R.S. VENTURE, 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: | 13 Aug 1999 (26 years ago) |
| Document Number: | P99000072489 |
| FEI/EIN Number |
650943499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 SW 22ND AVE, MIAMI, FL, 33135 |
| Mail Address: | P.O. BOX 6553, MIAMI, FL, 33256 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ITURREY ERLEN H | President | PO Box 6553, Miami, FL, 33256 |
| ITURREY MARCELINO | President | PO BOX 6553, Miami, FL, 33256 |
| MIAMI CORPORATE SYSTEMS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-10 | USPS, PO Box 6553, MIAMI, FL 33256 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-05 | 1800 SW 22ND AVE, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-05 | 1800 SW 22ND AVE, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-05 | MIAMI CORPORATE SYSTEMS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-04 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-06-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
