MARCO BEACH HOTEL, INC. - Florida Company Profile
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| Entity Name: | MARCO BEACH HOTEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Nov 1983 (42 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 08 Feb 2007 (18 years ago) |
| Document Number: | G71221 |
| FEI/EIN Number | 62-1185176 |
| Address: | 600 Madison Avenue, 14th Floor, New York, NY, 10022, US |
| Mail Address: | 600 Madison Avenue, 14th Floor, New York, NY, 10022, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Olshan Morton L | President | 600 Madison Avenue, New York, NY, 10022 |
| Olshan Michael E | Secretary | 600 Madison Avenue, New York, NY, 10022 |
| Olshan Andrea L | Director | 600 Madison Avenue, New York, NY, 10022 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 600 Madison Avenue, 14th Floor, New York, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 600 Madison Avenue, 14th Floor, New York, NY 10022 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CANCEL ADM DISS/REV | 2007-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000566549 | ACTIVE | 1000000938877 | COLLIER | 2022-12-13 | 2042-12-21 | $ 3,071.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J22000566556 | ACTIVE | 1000000938878 | COLLIER | 2022-12-13 | 2042-12-21 | $ 43,877.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J19000652022 | TERMINATED | 1000000841682 | COLLIER | 2019-09-20 | 2039-10-02 | $ 26,318.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HANCOCK PLUMBING, INC. VS MALL PROPERTIES, INC., D/ B/ A OLSHAN PROPERTIES, ET AL | 2D2021-0370 | 2021-01-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | HANCOCK PLUMBING, INC. |
| Role | Appellant |
| Status | Active |
| Representations | J. MATTHEW BELCASTRO, ESQ., MADISON ALLEN TANNER, ESQ. |
| Name | AMERICAN HOME ASSURANCE CO. |
| Role | Appellee |
| Status | Active |
| Name | MARCO BEACH HOTEL, INC. |
| Role | Appellee |
| Status | Active |
| Name | MALL PROPERTIES, INC., D/ B/ A OLSHAN PROPERTIES |
| Role | Appellee |
| Status | Active |
| Representations | WAYNE GLAUBINGER, ESQ., PERRY GOODMAN, ESQ., JEFFREY SCHULMAN, ESQ., KIRK PASICH, ESQ., DANIEL O' CONNELL, ESQ., MURRAY B. SILVERSTEIN, ESQ., WILLIAM WILSON, ESQ. |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-03-09 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2021-03-09 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-03-09 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2021-03-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | HANCOCK PLUMBING, INC. |
| Docket Date | 2021-02-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ KRIER - 470 PAGES |
| Docket Date | 2021-01-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-01-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2021-01-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | HANCOCK PLUMBING, INC. |
| Docket Date | 2021-01-28 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | HANCOCK PLUMBING, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-04-24 |
| AMENDED ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2017-04-10 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State