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MARLBOROUGH HOUSE INVESTMENT HOLDINGS OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: MARLBOROUGH HOUSE INVESTMENT HOLDINGS OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARLBOROUGH HOUSE INVESTMENT HOLDINGS OF FLORIDA, 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: 10 Jul 1991 (34 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: S65218
FEI/EIN Number 593078208

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

Address: 809 E OAK STREET, STE 104, KISSIMMEE, FL, 34744
Mail Address: 809 E OAK STREET, STE 104, KISSIMMEE, FL, 34744
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COUTTS ALAN Vice President 809 E. OAK STREET, #104, KISSIMMEE, FL
COUTTS ALAN Agent 809 EAST OAK ST, KISSIMMEE, FL, 34744
LANGE, MARTIN M President 809 E OAK STREET, #104, KISSIMMEE, FL
LANGE, MARTIN M Director 809 E OAK STREET, #104, KISSIMMEE, FL
LANGE, MARTIN M Treasurer 809 E OAK STREET, #104, KISSIMMEE, FL
MILES, JR, R STEPHEN Secretary 4305 NEPTUNE ROAD, ST CLOUD, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT NAME CHANGED 1996-04-09 COUTTS, ALAN -
REGISTERED AGENT ADDRESS CHANGED 1996-04-09 809 EAST OAK ST, SUITE 104, KISSIMMEE, FL 34744 -
CHANGE OF PRINCIPAL ADDRESS 1992-06-02 809 E OAK STREET, STE 104, KISSIMMEE, FL 34744 -
CHANGE OF MAILING ADDRESS 1992-06-02 809 E OAK STREET, STE 104, KISSIMMEE, FL 34744 -

Documents

Name Date
ANNUAL REPORT 2001-01-23
ANNUAL REPORT 2000-05-12
ANNUAL REPORT 1999-03-10
ANNUAL REPORT 1998-02-02
ANNUAL REPORT 1997-06-03
ANNUAL REPORT 1996-04-09
ANNUAL REPORT 1995-07-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State