MARIETTA B.V.I. CORPORATION

Company Details

Entity Name:	MARIETTA B.V.I. CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	21 May 2002 (23 years ago)
Date of dissolution:	26 Sep 2014 (10 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2014 (10 years ago)
Document Number:	F02000002611
FEI/EIN Number	650745544
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

Agent

Name	Role	Address
LANGEN HILARY E	Agent	115 EAST PALM MIDWAY, MIAMI BEACH, FL, 33139

Director

Name	Role	Address
GRECO ANTONIETTA	Director	PO BOX 398570, MIAMI BEACH, FL, 332398570

President

Name	Role	Address
GRECO ANTONIETTA	President	PO BOX 398570, MIAMI BEACH, FL, 332398570

Secretary

Name	Role	Address
GRECO ANTONIETTA	Secretary	PO BOX 398570, MIAMI BEACH, FL, 332398570

Treasurer

Name	Role	Address
GRECO ANTONIETTA	Treasurer	PO BOX 398570, MIAMI BEACH, FL, 332398570

Vice President

Name	Role	Address
PIERRO MAURO	Vice President	PO BOX 398570, MIAMI BEACH, FL, 332398570

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2014-09-26	No data	No data
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	No data
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	No data
REGISTERED AGENT ADDRESS CHANGED	2009-02-26	115 EAST PALM MIDWAY, MIAMI BEACH, FL 33139	No data

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
ANNUAL REPORT	2003-06-04
Foreign Profit	2002-05-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State