| Entity Name: | MARDEAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARDEAN, 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 Jun 1991 (34 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | S62139 |
| FEI/EIN Number |
650287118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 S PINE ISLAND RD, STE 248, PLANTATION, FL, 33324, US |
| Mail Address: | 300 S PINE ISLAND RD, STE 248, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVIN BENJAMIN A | Secretary | 1200 LAUREL OAK RD, STE 100, VOORHEES, NJ |
| TOLZIEN JAMES | Agent | 300 SO PINE ISLD RD, PLANTATION, FL, 33324 |
| TOLZIEN, JAMES | President | 300 SO PINE ISLD RD, STE 248, PLANTATION, FL |
| TOLZIEN, JAMES | Director | 300 SO PINE ISLD RD, STE 248, PLANTATION, FL |
| SCHWIMMER, BARRY A | Vice President | 245 PARK AVE, 44TH FL, NEW YORK, NY |
| SCHWIMMER, BARRY A | Treasurer | 245 PARK AVE, 44TH FL, NEW YORK, NY |
| SCHWIMMER, BARRY A | Director | 245 PARK AVE, 44TH FL, NEW YORK, NY |
| STEIN, ELLIOT JR | Director | 245 PARK AVE, 44TH FL, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-24 | 300 S PINE ISLAND RD, STE 248, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-24 | 300 S PINE ISLAND RD, STE 248, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1993-07-06 | TOLZIEN, JAMES | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-07-06 | 300 SO PINE ISLD RD, STE 248, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
