| Entity Name: | MARLISA COVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARLISA COVE, 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: | 09 Oct 1985 (40 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | H79928 |
| FEI/EIN Number |
592591696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1970 N. LAKE ELOISE DR., P.O. BOX 391, WINTER HAVEN, FL, 33880 |
| Mail Address: | 1970 N. LAKE ELOISE DR., P.O. BOX 391, WINTER HAVEN, FL, 33880 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAIER, GERALD E. | Director | 1970 N. LAKE ELOISE DR, WINTER HAVEN, FL |
| SUMMERS, JANICE E. | Secretary | 1970 N. LAKE ELOISE DR, WINTER HAVEN, FL |
| SUMMERS, JANICE E. | Treasurer | 1970 N. LAKE ELOISE DR, WINTER HAVEN, FL |
| SUMMERS, JANICE E. | Director | 1970 N. LAKE ELOISE DR, WINTER HAVEN, FL |
| ELGIN, GARY | Vice President | CAMP MACK ROAD, LAKE WALES, FL |
| BAIER, GERALD E. | Agent | 1970 N. LAKE WLOISE DR, WINTER HAVEN, FL, 33884 |
| BAIER, GERALD E. | President | 1970 N. LAKE ELOISE DR, WINTER HAVEN, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-06-28 | BAIER, GERALD E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-06-28 | 1970 N. LAKE WLOISE DR, WINTER HAVEN, FL 33884 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-23 | 1970 N. LAKE ELOISE DR., P.O. BOX 391, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-23 | 1970 N. LAKE ELOISE DR., P.O. BOX 391, WINTER HAVEN, FL 33880 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
