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MARIETTA B.V.I. CORPORATION - Florida Company Profile

Company Details

Entity Name: MARIETTA B.V.I. CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 21 May 2002 (23 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: F02000002611
FEI/EIN Number 650745544

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O CITCO B.V.I. LIMITED WICKHAMS CAY, CITCO BUILDING, ROAD TOWN,TORTOLA B.V.I., AF
Mail Address: C/O HILARY LANGEN, PO BOX 398570, MIAMI BEACH, FL, 33239

Key Officers & Management

Name Role Address
GRECO ANTONIETTA Director PO BOX 398570, MIAMI BEACH, FL, 332398570
GRECO ANTONIETTA President PO BOX 398570, MIAMI BEACH, FL, 332398570
GRECO ANTONIETTA Secretary PO BOX 398570, MIAMI BEACH, FL, 332398570
GRECO ANTONIETTA Treasurer PO BOX 398570, MIAMI BEACH, FL, 332398570
PIERRO MAURO Vice President PO BOX 398570, MIAMI BEACH, FL, 332398570
LANGEN HILARY E Agent 115 EAST PALM MIDWAY, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 C/O CITCO B.V.I. LIMITED WICKHAMS CAY, CITCO BUILDING, ROAD TOWN,TORTOLA B.V.I. AF -
CHANGE OF MAILING ADDRESS 2009-02-26 C/O CITCO B.V.I. LIMITED WICKHAMS CAY, CITCO BUILDING, ROAD TOWN,TORTOLA B.V.I. AF -
REGISTERED AGENT ADDRESS CHANGED 2009-02-26 115 EAST PALM MIDWAY, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-03-22
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-02
ANNUAL REPORT 2009-02-26
ANNUAL REPORT 2008-04-08
ANNUAL REPORT 2007-04-13
ANNUAL REPORT 2006-04-18
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State