MARIANNE CLEARWATER CORPORATION - Florida Company Profile
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| Entity Name: | MARIANNE CLEARWATER CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 150 MEADOWLAND PARKWAY, SECAUCUS, NJ, 07094, US |
| Mail Address: | 150 MEADOWLAND PKWY, SECAUCUS, NJ, 07094, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHANEY GERALD M | Director | 150 MEADOWLAND PKY, SECAUCUS, NJ |
| 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 |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State