| Entity Name: | LA MORRA MARINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA MORRA 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: |
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 Jul 1980 (45 years ago) |
| Date of dissolution: | 20 Nov 1989 (35 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 20 Nov 1989 (35 years ago) |
| Document Number: | 676301 |
| FEI/EIN Number |
592044113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MANDINA & GINSBERG, 2964 AVIATION AVE., COCONUT GROVE, FL, 33133 |
| Mail Address: | C/O MANDINA & GINSBERG, 2964 AVIATION AVE., COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCON, PINO | Director | 2951 S BAYSHORE DR #400, MIAMI, FL |
| WRIGHT, MELISSA | Secretary | 2951 S BAYSHORE DR #400, MIAMI, FL |
| VOLPE, CHUCK | Agent | 5420 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| MANDINA, PHILIP J. | Director | 2951 S BAYSHORE DR #400, MIAMI, FL |
| BRANDINO, STEFANO | President | **RESIGNED 05/06/86**, KEY BISCAYNE FL |
| BRANDINO, STEFANO | Director | **RESIGNED 05/06/86**, KEY BISCAYNE FL |
| MARCON, PINO | Vice President | 2951 S BAYSHORE DR #400, MIAMI, FL |
| WRIGHT, MELISSA | Treasurer | 2951 S BAYSHORE DR #400, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1989-11-20 | - | MERGING INTO: L29638 |
| AMENDMENT | 1988-10-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-09-20 | 5420 CRANDON BLVD., KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 1988-09-20 | VOLPE, CHUCK | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-25 | C/O MANDINA & GINSBERG, 2964 AVIATION AVE., COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-25 | C/O MANDINA & GINSBERG, 2964 AVIATION AVE., COCONUT GROVE, FL 33133 | - |
| REINSTATEMENT | 1984-06-28 | - | - |
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
| NAME CHANGE AMENDMENT | 1980-12-31 | LA MORRA MARINA, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
