| Entity Name: | M.A.R.S. AUTO PERFORMANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.A.R.S. AUTO PERFORMANCE, 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: | 12 Aug 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Jan 2022 (3 years ago) |
| Document Number: | P99000073344 |
| FEI/EIN Number |
650942199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10762 Wiles Road, Coral Springs, FL, 33076, US |
| Mail Address: | 10762 Wiles Road, Coral Springs, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECCLESTON LLOYD S | President | 1470 MIDLAND AVENUE, SSARBOROUGH, ON, M1P4Z4 |
| Eccleston LLoyd S | Agent | 10762 Wiles Road, Coral Springs, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 10762 Wiles Road, Coral Springs, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 10762 Wiles Road, Coral Springs, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 10762 Wiles Road, Coral Springs, FL 33076 | - |
| REINSTATEMENT | 2022-01-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-28 | Eccleston, LLoyd SR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002149093 | LAPSED | 09-10089 COWE 81 | BROWARD CTY CT | 2009-09-09 | 2014-09-21 | $4,432.82 | TIMAPYAMENT CORP, 10-M COMMERCE WAY, WOBURN, MA 01801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-17 |
| REINSTATEMENT | 2022-01-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
