| Entity Name: | MARSHALL HOTELS & RESORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Dec 2000 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Oct 2022 (2 years ago) |
| Document Number: | F00000006680 |
| FEI/EIN Number |
52-1185803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1315 S DIVISION STREET, SALISBURY, MD, 21804, US |
| Mail Address: | 1315 S DIVISION STREET, SALISBURY, MD, 21804, US |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Procaccianti Elizabeth A | Chie | 1315 S DIVISION STREET, SALISBURY, MD, 21804 |
| Procaccianti Elizabeth A | Secretary | 1315 S DIVISION STREET, SALISBURY, MD, 21804 |
| Vickowski Gregory D | Treasurer | 1315 S DIVISION STREET, SALISBURY, MD, 21804 |
| Procaccianti James A | Director | 1315 S DIVISION STREET, SALISBURY, MD, 21804 |
| Marshall Michael P | President | 1315 S DIVISION STREET, SALISBURY, MD, 21804 |
| Procaccianti Elizabeth A | Director | 1315 S DIVISION STREET, SALISBURY, MD, 21804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 1315 S DIVISION STREET, SALISBURY, MD 21804 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 1315 S DIVISION STREET, SALISBURY, MD 21804 | - |
| NAME CHANGE AMENDMENT | 2022-10-14 | MARSHALL HOTELS & RESORTS, INC. | - |
| REINSTATEMENT | 2022-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-13 | C T CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2022-03-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2009-11-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-28 |
| Name Change | 2022-10-14 |
| REINSTATEMENT | 2022-10-13 |
| Amendment | 2022-03-25 |
| Reg. Agent Change | 2022-03-08 |
| ANNUAL REPORT | 2021-08-06 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-03-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
