| Entity Name: | MARS ENTERTAINMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARS ENTERTAINMENT, 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: | 03 Sep 1991 (34 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | S78173 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| VELAZQUEZ RAY | President | 2601 S BAYSHORE DR., PH 1-B, COCONUT GROVE, FL |
| VELAZQUEZ RAY | Director | 2601 S BAYSHORE DR., PH 1-B, COCONUT GROVE, FL |
| PEREZ ALFONSO | Secretary | 100 S BISCAYNE BLVD STE 800, MIAMI, FL |
| PEREZ ALFONSO | Director | 100 S BISCAYNE BLVD STE 800, MIAMI, FL |
| CRUTCHFIELD TIM | Director | 100 S BISCAYNE BLVD STE 800, MIAMI, FL |
| CRUTCHFIELD TIMOTHY H | Agent | 100 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-10-30 | 100 SOUTH BISCAYNE BLVD, SUITE 800, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-10-30 | 2601 S BAYSHORE DRIVE, PH 1-B, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1997-10-30 | 2601 S BAYSHORE DRIVE, PH 1-B, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 1997-10-30 | CRUTCHFIELD, TIMOTHY H | - |
| REINSTATEMENT | 1997-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-17 |
| ANNUAL REPORT | 1998-04-24 |
| REINSTATEMENT | 1997-10-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
