| Entity Name: | MARIETTA INTERNATIONAL HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARIETTA INTERNATIONAL HOLDING COMPANY, 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: |
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: | 02 Sep 1977 (48 years ago) |
| Date of dissolution: | 13 Oct 1989 (35 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (35 years ago) |
| Document Number: | 544523 |
| FEI/EIN Number |
591633359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7941 W. BEAVER STREET, P.O. BOX 264, JACKSONVILLE, FL, 32220 |
| Mail Address: | 7941 W. BEAVER STREET, P.O. BOX 264, JACKSONVILLE, FL, 32220 |
| ZIP code: | 32220 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKINLAY, E. LOUISE | Vice President | 6127 SHAKESPEARE DRIVE, JACKSONVILLE, FL |
| RAY, C. HAROLD | Secretary | 7941 W. BEAVER STREET, JACKSONVILLE, FL |
| RAY, C. HAROLD | Treasurer | 7941 W. BEAVER STREET, JACKSONVILLE, FL |
| RAY, C. HENRY | President | 6127 SHAKESPEARE DRIVE, JACKSONVILLE, FL |
| RAY, CHARLES H. | Agent | 7941 W. BEAVER STREET, JACKSONVILLE, FL, 32244 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-07-26 | 7941 W. BEAVER STREET, P.O. BOX 264, JACKSONVILLE, FL 32220 | - |
| REGISTERED AGENT NAME CHANGED | 1988-07-26 | RAY, CHARLES H. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-07-26 | 7941 W. BEAVER STREET, 6127 SHAKESPEARE DRIVE, JACKSONVILLE, FL 32244 | - |
| CHANGE OF MAILING ADDRESS | 1988-07-26 | 7941 W. BEAVER STREET, P.O. BOX 264, JACKSONVILLE, FL 32220 | - |
| REINSTATEMENT | 1987-09-21 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
