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MARIAN FARMS, INC - Florida Company Profile

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Company Details

Entity Name: MARIAN FARMS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARIAN FARMS, 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: 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: 19 Nov 1981 (44 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Dec 1996 (29 years ago)
Document Number: F55343
FEI/EIN Number 592155223

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

Address: % SHAUN J HILLARY, 619 STATE ROAD 50, GROVELAND, FL, 34736
Mail Address: % SHAUN J HILLARY, 619 STATE ROAD 50, GROVELAND, FL, 34736
ZIP code: 34736
City: Groveland
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HILLARY, SHAUN J President 619 STATE ROAD 50, GROVELAND, FL, 34736
HILLARY, SHAUN J Director 619 STATE ROAD 50, GROVELAND, FL, 34736
HILLARY, MARK T Secretary 619 STATE ROAD 50, GROVELAND, FL, 34736
HILLARY, MARK T Treasurer 619 STATE ROAD 50, GROVELAND, FL, 34736
HILLARY, MARK T Director 619 STATE ROAD 50, GROVELAND, FL, 34736
HILLARY, SHAUN J Agent 619 STATE ROAD 50, GROVELAND, FL, 34736

Form 5500 Series

Employer Identification Number (EIN):
592155223
Plan Year:
2010
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G91091000104 MARIAN GARDENS TREE FARM ACTIVE 1991-04-01 2026-12-31 - 619 STATE RD 50, GROVELAND, FL, 34736
G91084000128 HILLARY PEAT COMPANY ACTIVE 1991-03-25 2026-12-31 - 619 STATE RD 50, GROVELAND, FL, 34736

Events

Event Type Filed Date Value Description
AMENDMENT 1996-12-24 - -
CHANGE OF PRINCIPAL ADDRESS 1991-03-18 % SHAUN J HILLARY, 619 STATE ROAD 50, GROVELAND, FL 34736 -
CHANGE OF MAILING ADDRESS 1991-03-18 % SHAUN J HILLARY, 619 STATE ROAD 50, GROVELAND, FL 34736 -
REGISTERED AGENT ADDRESS CHANGED 1991-03-18 619 STATE ROAD 50, GROVELAND, FL 34736 -
NAME CHANGE AMENDMENT 1986-12-05 MARIAN FARMS, INC -

Court Cases

Title Case Number Docket Date Status
SUNTRUST BANKS, INC., VS MARIAN FARMS, INC. D/B/A MARIAN GARDENS TREE FARM AND HILLARY PEAT COMPANY 5D2016-4291 2016-12-19 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fifth Judicial Circuit, Lake County
08-CA-6076

Parties

Name SUNTRUST BANK
Role Appellant
Status Active
Representations ANDREW B. BUXBAUM, MARY G. ZINSNER, John R. Stump, Douglas C. Spears
Name HILLARY PEAT COMPANY
Role Appellee
Status Active
Name MARIAN FARMS, INC
Role Appellee
Status Active
Representations JAMES R. PROVENCHER, Nicholas A. Shannin, Keith R. Mitnik, LISA SIMMONS
Name Hon. Heidi Davis
Role Judge/Judicial Officer
Status Active
Name Lake Co Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-04-25
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2017-04-25
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2017-04-06
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal ~ AND CROSS APPEAL
Docket Date 2017-04-06
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2017-04-05
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ JT STIP
On Behalf Of Marian Farms, Inc.
Docket Date 2017-03-03
Type Mediation
Subtype Notice of Successful Mediation
Description Notice of Successful Mediation
Docket Date 2017-03-02
Type Mediation
Subtype Mediation Report
Description Mediation Report ~ MD KIMBERLY SANDS 0373605
Docket Date 2017-01-23
Type Order
Subtype Order Appointing Mediator
Description ORD-Appointing Mediator
Docket Date 2017-01-20
Type Mediation
Subtype Response to Order of Referral to Mediation
Description Response to Order of Referral to Mediation ~ AA ANDREW B. BUXBAUM
On Behalf Of Suntrust Bank
Docket Date 2017-01-19
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description ORD-Leave to Appear as Foreign Counsel
Docket Date 2017-01-18
Type Mediation
Subtype Other
Description Other ~ JOINT MOTION TO APPOINT MEDIATOR IN RESPONSE TO ORDER OF REFERRAL TO MEDIATION
On Behalf Of Suntrust Bank
Docket Date 2017-01-17
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description ORD-Leave to Appear as Foreign Counsel ~ AS TO MARY G. ZINSNER
Docket Date 2017-01-11
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Notice/Motion (295)
Docket Date 2017-01-10
Type Notice
Subtype Notice of Cross Appeal
Description Notice of Cross Appeal
On Behalf Of Marian Farms, Inc.
Docket Date 2017-01-04
Type Order
Subtype Order of Referral to Mediation
Description ORD-Referral To Mediation
Docket Date 2017-01-03
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AE NICHOLAS A. SHANNIN 0009570
On Behalf Of Marian Farms, Inc.
Docket Date 2017-01-03
Type Motions Relating to Parties and Counsel
Subtype Motion to Appear Pro Hac Vice
Description Motion For Leave To Appear as Foreign Counsel ~ CHECK RECEIVED 1/4
On Behalf Of Suntrust Bank
Docket Date 2016-12-29
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AA DOUGLAS C. SPEARS 0373801
On Behalf Of Suntrust Bank
Docket Date 2016-12-20
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Marian Farms, Inc.
Docket Date 2016-12-19
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2016-12-19
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2016-12-19
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-12-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 12/15/16
On Behalf Of Suntrust Bank
Docket Date 2016-12-19
Type Mediation
Subtype Other
Description Mediation Packet

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
624300.00
Total Face Value Of Loan:
624300.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2021-10-07
Type:
Complaint
Address:
619 STATE RD 50, GROVELAND, FL, 34736
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2003-11-14
Type:
Accident
Address:
619 W. STATE ROAD 50, GROVELAND, FL, 34736
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
52
Initial Approval Amount:
$624,300
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$624,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$628,687.44
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $624,300

Motor Carrier Census

DBA Name:
HILLARY PEAT COMPANY & MARIAN GARDENS TREE FARM
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(352) 429-0365
Add Date:
1988-06-30
Operation Classification:
Private(Property), Priv. Pass. (Business)
power Units:
3
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State