| Entity Name: | MARIGNAC INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARIGNAC INVESTMENTS, 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: | 16 Apr 1987 (38 years ago) |
| Date of dissolution: | 11 Feb 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Feb 1998 (27 years ago) |
| Document Number: | J68519 |
| FEI/EIN Number |
592816120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ORION INV $ MGMT CORP, 9000 SW 152ND ST 106, MIAMI, FL, 33156, US |
| Mail Address: | ORION INV & MGMT CORP, 9000 SW 152ND ST 106, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAGANI ROBERTO | President | 9100 S. DADELAND BLVD., STE. 1700, MIAMI, FL |
| PAGANI ROBERTO | Director | 9100 S. DADELAND BLVD., STE. 1700, MIAMI, FL |
| SANZ JOSEPH A. | Vice President | 9100 S. DADELAND BLVD., STE. 1700, MIAMI, FL |
| SANZ JOSEPH A. | Secretary | 9100 S. DADELAND BLVD., STE. 1700, MIAMI, FL |
| SANZ JOSEPH A. | Director | 9100 S. DADELAND BLVD., STE. 1700, MIAMI, FL |
| C/O ORION INVESTMENT & MANAGEMENT LTD | Agent | 200 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-02-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-04 | ORION INV $ MGMT CORP, 9000 SW 152ND ST 106, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-04 | ORION INV $ MGMT CORP, 9000 SW 152ND ST 106, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 200 S. BISCAYNE BLVD., 5400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-08 | C/O ORION INVESTMENT & MANAGEMENT LTD | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-02-11 |
| ANNUAL REPORT | 1997-03-04 |
| ANNUAL REPORT | 1996-03-29 |
| ANNUAL REPORT | 1995-04-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
