| Entity Name: | MARINE EXHIBITION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARINE EXHIBITION CORPORATION 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: | 07 Dec 1953 (71 years ago) |
| Date of dissolution: | 03 Jul 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Jul 2014 (11 years ago) |
| Document Number: | 176396 |
| FEI/EIN Number |
590713782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3195 PONCE DE LEON BLVD, C/O MICHAEL S BROWN, CORAL GABLES, FL, 33134 |
| Address: | 4400 RICKENBACKER CAUSEWAY, MIAMI, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROWN MICHAEL S | Director | 3195 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| BROWN MICHAEL S | Secretary | 3195 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| HERTZ ARTHUR S | Chairman | 3195 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| MOODY SHERRYL K | Director | 3195 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| MOODY SHERRYL K | Vice President | 3195 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| TOLEDO ANA M | Vice President | 3195 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| TOLEDO ANA M | Treasurer | 3195 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| HERTZ ANDREW P | Director | 3195 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| HERTZ ANDREW P | President | 3195 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| SMITH THOMAS W | Director | 3195 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-07-03 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M98000000708. MERGER NUMBER 700000141977 |
| MERGER | 2014-07-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000141935 |
| AMENDMENT | 2010-10-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-13 | 4400 RICKENBACKER CAUSEWAY, MIAMI, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-15 | BROWN, MICHAEL S | - |
| AMENDMENT | 2006-07-06 | - | - |
| CHANGE OF MAILING ADDRESS | 1992-05-12 | 4400 RICKENBACKER CAUSEWAY, MIAMI, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-03-24 | 3195 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 1986-09-25 | - | - |
| MERGER | 1984-04-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000032987 |
| Name | Date |
|---|---|
| Merger | 2014-07-02 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-03-06 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-02-24 |
| Amendment | 2010-10-28 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-04-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
