| Entity Name: | MARCO RIVER MARINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARCO RIVER MARINA, 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: | 09 May 1966 (59 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2022 (2 years ago) |
| Document Number: | 304846 |
| FEI/EIN Number |
591143200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 951 BALD EAGLE DR, MARCO ISLAND, FL, 34145, US |
| Mail Address: | 951 BALD EAGLE DR, MARCO ISLAND, FL, 34145, US |
| 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 |
|---|---|---|
| STIEHL DWIGHT E | President | 65 S. BARRINGTON RD., BARRINGTON, IL, 60010 |
| STIEHL DWIGHT E | Director | 65 S. BARRINGTON RD., BARRINGTON, IL, 60010 |
| STIEHL DWIGHT E | Chairman | 65 S. BARRINGTON RD., BARRINGTON, IL, 60010 |
| VANDENBERGH JAMES | Director | 5 LAKE ADALYN DRIVE, SO BARRINGTON, IL, 60010 |
| VANDENBERGH JAMES | Secretary | 5 LAKE ADALYN DRIVE, SO BARRINGTON, IL, 60010 |
| VANDENBERGH JAMES | Treasurer | 5 LAKE ADALYN DRIVE, SO BARRINGTON, IL, 60010 |
| HIGH DANIEL J | Agent | 951 BALD EAGLE DR, MARCO ISLAND, FL, 34145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000060249 | ROSE MARINA | ACTIVE | 2023-05-12 | 2028-12-31 | - | 951 BALD EAGLE DRIVE, MARCO ISLAND, FL, 34145 |
| G11000010126 | ROSE MARINA | EXPIRED | 2011-01-26 | 2016-12-31 | - | 951 BALD EAGLE DRIVE, MARCO ISLAND, FL, 34145, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2018-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-16 | HIGH, DANIEL J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-14 | 951 BALD EAGLE DR, MARCO ISLAND, FL 34145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-14 | 951 BALD EAGLE DR, MARCO ISLAND, FL 34145 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-14 | 951 BALD EAGLE DR, MARCO ISLAND, FL 34145 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 106951692 | 0418800 | 1992-02-18 | 951 BALD EAGLE DRIVE, MARCO ISLAND, FL, 33937 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 73793440 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1992-06-01 |
| Abatement Due Date | 1992-06-18 |
| Nr Instances | 1 |
| Nr Exposed | 65 |
| Gravity | 00 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1992-06-01 |
| Abatement Due Date | 1992-07-16 |
| Nr Instances | 1 |
| Nr Exposed | 65 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 1986-09-17 |
| Case Closed | 1986-10-10 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100022 D01 |
| Issuance Date | 1986-09-25 |
| Abatement Due Date | 1986-10-22 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100106 E06 I |
| Issuance Date | 1986-09-25 |
| Abatement Due Date | 1986-10-03 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100307 B |
| Issuance Date | 1986-09-25 |
| Abatement Due Date | 1986-11-14 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01004A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1986-09-25 |
| Abatement Due Date | 1986-11-03 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Citation ID | 01004B |
| Citaton Type | Other |
| Standard Cited | 19101200 F04 I |
| Issuance Date | 1986-09-25 |
| Abatement Due Date | 1986-11-03 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Citation ID | 01004C |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 1986-09-25 |
| Abatement Due Date | 1986-11-03 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Citation ID | 01004D |
| Citaton Type | Other |
| Standard Cited | 19101200 H |
| Issuance Date | 1986-09-25 |
| Abatement Due Date | 1986-11-03 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1889977208 | 2020-04-15 | 0455 | PPP | 951 BALD EAGLE DR, MARCO ISLAND, FL, 34145-2303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
