| Entity Name: | MARS ENTERTAINMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Sep 1991 (33 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | S78173 |
| FEI/EIN Number | N/A |
| Address: | 2601 S BAYSHORE DRIVE, PH 1-B, COCONUT GROVE, FL 33133 |
| Mail Address: | 2601 S BAYSHORE DRIVE, PH 1-B, COCONUT GROVE, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUTCHFIELD, TIMOTHY H | Agent | 100 SOUTH BISCAYNE BLVD, SUITE 800, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| VELAZQUEZ, RAY | President | 2601 S BAYSHORE DR., PH 1-B, COCONUT GROVE, FL |
| Name | Role | Address |
|---|---|---|
| VELAZQUEZ, RAY | Director | 2601 S BAYSHORE DR., PH 1-B, COCONUT GROVE, FL |
| PEREZ, ALFONSO | Director | 100 S BISCAYNE BLVD STE 800, MIAMI, FL |
| CRUTCHFIELD, TIM | Director | 100 S BISCAYNE BLVD STE 800, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| PEREZ, ALFONSO | Secretary | 100 S BISCAYNE BLVD STE 800, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-10-30 | 100 SOUTH BISCAYNE BLVD, SUITE 800, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-10-30 | 2601 S BAYSHORE DRIVE, PH 1-B, COCONUT GROVE, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 1997-10-30 | 2601 S BAYSHORE DRIVE, PH 1-B, COCONUT GROVE, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 1997-10-30 | CRUTCHFIELD, TIMOTHY H | No data |
| REINSTATEMENT | 1997-10-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| REINSTATEMENT | 1994-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-17 |
| ANNUAL REPORT | 1998-04-24 |
| REINSTATEMENT | 1997-10-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
