| Entity Name: | MAROONE ISUZU, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAROONE ISUZU, 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: | 25 Feb 1991 (34 years ago) |
| Date of dissolution: | 29 Oct 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Oct 1999 (25 years ago) |
| Document Number: | S33713 |
| FEI/EIN Number |
650252801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 110 S.E. 6TH STREET, 20TH FLOOR, FT. LAUDERDALE, FL, 33301, US |
| Address: | 8600 PINES BLVD., PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| HAWKINS THOMAS W | Director | 110 S.E. 6TH STREET, FT. LAUDERDALE, FL, 33301 |
| COLE JAMES O | Director | 110 S.E. SIXTH ST, FT. LAUDERDALE, FL, 33301 |
| COLE JAMES O | Vice President | 110 S.E. SIXTH ST, FT. LAUDERDALE, FL, 33301 |
| COLE JAMES O | President | 110 S.E. SIXTH ST, FT. LAUDERDALE, FL, 33301 |
| COLE JAMES O | Secretary | 110 S.E. SIXTH ST, FT. LAUDERDALE, FL, 33301 |
| MAROONE MICHAEL E | President | 110 S.E. SIXTH ST, FT. LAUDERDALE, FL, 33301 |
| MAROONE MICHAEL E | Chief Executive Officer | 110 S.E. SIXTH ST, FT. LAUDERDALE, FL, 33301 |
| REESE DONALD J | Vice President | 110 S.E. SIXTH ST, FT. LAUDERDALE, FL, 33301 |
| HODGEN BRAD | Vice President | 110 S.E. SIXTH ST, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-10-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M99000001434. MERGER NUMBER 700000025447 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-26 | 8600 PINES BLVD., PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-26 | 8600 PINES BLVD., PEMBROKE PINES, FL 33024 | - |
| CORPORATE MERGER | 1997-02-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000012833 |
| REGISTERED AGENT NAME CHANGED | 1997-02-28 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-10-29 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-02-23 |
| ANNUAL REPORT | 1997-07-22 |
| MERGER | 1997-02-23 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
