| Entity Name: | MARIANNE CLEARWATER CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARIANNE CLEARWATER 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: | 21 Apr 1967 (58 years ago) |
| Date of dissolution: | 26 Feb 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Feb 1999 (26 years ago) |
| Document Number: | 316105 |
| FEI/EIN Number |
362612751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 MEADOWLAND PARKWAY, SECAUCUS, NJ, 07094, US |
| Mail Address: | 150 MEADOWLAND PKWY, SECAUCUS, NJ, 07094, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLMAN EDWIN J | President | 150 MEADOWLAND PKY, SECAUCUS, NJ |
| HOLMAN EDWIN J | Director | 150 MEADOWLAND PKY, SECAUCUS, NJ |
| THAU RONALD | Treasurer | 150 MEADOWLAND PARKWAY, SECAUCUS, NJ, 07094 |
| MCLEARN MICHAEL B | Secretary | 150 MEADOWLAND PKWY, SECAUCUS, NJ |
| MCLEARN MICHAEL B | Director | 150 MEADOWLAND PKWY, SECAUCUS, NJ |
| CHANEY GERALD M | Chief Financial Officer | 150 MEADOWLAND PKY, SECAUCUS, NJ |
| CHANEY GERALD M | Director | 150 MEADOWLAND PKY, SECAUCUS, NJ |
| BERSIA MARIE-FRANCIS | Agent | % STUARTS/STUARTS PLUS #3201, OVIEDO, FL, 32765 |
| ABATE, MICHAEL A. | Vice President | 150 MEADOWLAND PKWY, SECAUCUS, NJ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-02-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 848085. MERGER NUMBER 100000021921 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-19 | 150 MEADOWLAND PARKWAY, SECAUCUS, NJ 07094 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-19 | 150 MEADOWLAND PARKWAY, SECAUCUS, NJ 07094 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-06-30 | % STUARTS/STUARTS PLUS #3201, 4250 ALAFAYA TRIAL, #164, OVIEDO, FL 32765 | - |
| EVENT CONVERTED TO NOTES | 1986-02-06 | - | - |
| EVENT CONVERTED TO NOTES | 1986-01-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 1984-11-16 | BERSIA, MARIE-FRANCIS | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-02-26 |
| ANNUAL REPORT | 1998-10-26 |
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
