| Entity Name: | DE MARRIONNE AND CHARLES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE MARRIONNE AND CHARLES, 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: | 08 Jul 1979 (46 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 629299 |
| FEI/EIN Number |
591933087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE GASPARILLA STREET, BOX 461, BOCA GRANDE, FL, 33921 |
| Mail Address: | ONE GASPARILLA STREET, BOX 461, BOCA GRANDE, FL, 33921 |
| ZIP code: | 33921 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLES DAVID LLC | Secretary | - |
| CHARLES DAVID LLC | Treasurer | - |
| CHARLES DAVID LLC | Director | - |
| DE MARRIONNE, PAUL | President | 2029 ALA WAI BLVD., #402, HONOLULU, HI 96815 |
| DE MARRIONNE, PAUL | Director | 2029 ALA WAI BLVD., #402, HONOLULU, HI 96815 |
| YAMADA, TOSHIAKI | Vice President | 2029 ALA WAI BLVD., #402, HONOLULU, HI 96815 |
| YAMADA, TOSHIAKI | Director | 2029 ALA WAI BLVD., #402, HONOLULU, HI 96815 |
| THOMPSON, L.A. | Agent | NO 1 GASPARILLA STREET, BOCA GRANDE, FL, 33821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1981-05-15 | ONE GASPARILLA STREET, BOX 461, BOCA GRANDE, FL 33921 | - |
| CHANGE OF MAILING ADDRESS | 1981-05-15 | ONE GASPARILLA STREET, BOX 461, BOCA GRANDE, FL 33921 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1981-05-15 | NO 1 GASPARILLA STREET, BOCA GRANDE, FL 33821 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
