| Entity Name: | MARCO RIVER MARINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 09 May 1966 (59 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2022 (2 years ago) |
| Document Number: | 304846 |
| FEI/EIN Number | 59-1143200 |
| Address: | 951 BALD EAGLE DR, MARCO ISLAND, FL 34145 |
| Mail Address: | 951 BALD EAGLE DR, MARCO ISLAND, FL 34145 |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300G814LWLX0KFT70 | 304846 | US-FL | GENERAL | ACTIVE | 1966-05-09 | |||||||||||||||||||
|
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| Legal | C/O HIGH, DANIEL J, 951 BALD EAGLE DR, MARCO ISLAND, US-FL, US, 34145 |
| Headquarters | 951 Bald Eagle Drive, Marco Island, US-FL, US, 34145 |
Registration details
| Registration Date | 2015-04-29 |
| Last Update | 2023-09-12 |
| Status | LAPSED |
| Next Renewal | 2023-09-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 304846 |
| Name | Role | Address |
|---|---|---|
| HIGH, DANIEL J | Agent | 951 BALD EAGLE DR, MARCO ISLAND, FL 34145 |
| Name | Role | Address |
|---|---|---|
| STIEHL, DWIGHT E | President | 65 S. BARRINGTON RD., BARRINGTON, IL 60010 |
| Name | Role | Address |
|---|---|---|
| STIEHL, DWIGHT E | Director | 65 S. BARRINGTON RD., BARRINGTON, IL 60010 |
| VANDENBERGH, JAMES | Director | 5 LAKE ADALYN, DRIVE SO BARRINGTON, IL 60010 |
| Name | Role | Address |
|---|---|---|
| STIEHL, DWIGHT E | Chairman | 65 S. BARRINGTON RD., BARRINGTON, IL 60010 |
| Name | Role | Address |
|---|---|---|
| VANDENBERGH, JAMES | Secretary | 5 LAKE ADALYN, DRIVE SO BARRINGTON, IL 60010 |
| Name | Role | Address |
|---|---|---|
| VANDENBERGH, JAMES | Treasurer | 5 LAKE ADALYN, DRIVE SO BARRINGTON, IL 60010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000060249 | ROSE MARINA | ACTIVE | 2023-05-12 | 2028-12-31 | No data | 951 BALD EAGLE DRIVE, MARCO ISLAND, FL, 34145 |
| G11000010126 | ROSE MARINA | EXPIRED | 2011-01-26 | 2016-12-31 | No data | 951 BALD EAGLE DRIVE, MARCO ISLAND, FL, 34145, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2018-11-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-16 | HIGH, DANIEL J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-14 | 951 BALD EAGLE DR, MARCO ISLAND, FL 34145 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-14 | 951 BALD EAGLE DR, MARCO ISLAND, FL 34145 | No data |
| CHANGE OF MAILING ADDRESS | 2001-03-14 | 951 BALD EAGLE DR, MARCO ISLAND, FL 34145 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-27 |
| REINSTATEMENT | 2022-10-25 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-02-07 |
| REINSTATEMENT | 2018-11-09 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
