| Entity Name: | THE MARIANNA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MARIANNA GROUP, 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: | 28 Sep 1981 (44 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F46441 |
| FEI/EIN Number |
592125555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 375 PARK AVENUE, STE 3408, NEW YORK, NY, 10152 |
| Mail Address: | 375 PARK AVENUE, STE 3408, NEW YORK, NY, 10152 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE MARIANNA GROUP, INC., NEW YORK | 932791 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| COOK EVERETT R | Director | 375 PARK AVENUE STE 3408, NEW YORK, NY, 10152 |
| COOK EVERETT R | President | 375 PARK AVENUE STE 3408, NEW YORK, NY, 10152 |
| COOK EVERETT R | Treasurer | 375 PARK AVENUE STE 3408, NEW YORK, NY, 10152 |
| COOK KAREN S | Secretary | 375 PARK AVENUE STE 3408, NEW YORK, NY, 10152 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2009-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CANCEL ADM DISS/REV | 2007-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-14 | 375 PARK AVENUE, STE 3408, NEW YORK, NY 10152 | - |
| CHANGE OF MAILING ADDRESS | 2007-12-14 | 375 PARK AVENUE, STE 3408, NEW YORK, NY 10152 | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-14 | CORPORATION SERVICE COMPANY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| NAME CHANGE AMENDMENT | 1988-05-10 | THE MARIANNA GROUP, INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-26 |
| ANNUAL REPORT | 2008-02-12 |
| REINSTATEMENT | 2007-12-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
