| Entity Name: | THE MARC J. PARENT CO. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MARC J. PARENT CO. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Apr 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Nov 2005 (19 years ago) |
| Document Number: | V31247 |
| FEI/EIN Number |
650333334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4701 North Federal Highway, Pompano Beach, FL, 33064, US |
| Mail Address: | 4701 North Federal Highway, Pompano Beach, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DJURIC MARKO | President | 3677 23rd Avenue South, Lake Worth, FL, 33461 |
| File Florida Co. | Agent | 7021 University Blvd, Winter Park, FL, 32792 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000031121 | ODEBRECHT-PB BUILDERS, JV. | EXPIRED | 2010-04-07 | 2015-12-31 | - | 201 ALHAMBRA CIRCLE, SUITE 1400, CORAL GABLES, FL, 33134 |
| G05347900273 | P.B. BUILDERS, INC. | ACTIVE | 2005-12-13 | 2025-12-31 | - | 955 S.E. 5TH. STREET, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 4701 North Federal Highway, STE 316, Pompano Beach, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 4701 North Federal Highway, STE 316, Pompano Beach, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-28 | File Florida Co. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | 7021 University Blvd, Winter Park, FL 32792 | - |
| REINSTATEMENT | 2005-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
