| Entity Name: | MARINA PARK HOTEL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARINA PARK HOTEL MANAGEMENT, 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: | 24 Apr 1990 (35 years ago) |
| Date of dissolution: | 27 Dec 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2001 (23 years ago) |
| Document Number: | L67484 |
| FEI/EIN Number |
223039780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14651 DALLAS PARKWAY, SUITE 500, DALLAS, TX, 75254, US |
| Mail Address: | 14651 DALLAS PARKWAY, SUITE 500, DALLAS, TX, 75254, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| COHEN BENJAMIN | Director | 33 AVENUE DU MAINE, 75755 PARIS CEDEX 15 FRANCE |
| MENER GEORGES LE | Director | 14651 DALLAS PARKWAY,SUITE 500, DALLAS, TX, 75254 |
| MALJEAN JEAN-FRANCOIS | President | 245 PARK AVENUE, NEW YORK, NY, 10167 |
| MALJEAN JEAN-FRANCOIS | Director | 245 PARK AVENUE, NEW YORK, NY, 10167 |
| SEBBAN ARMAND E | Vice President | 14651 DALLAS PARKWAY,SUITE 500, DALLAS, TX, 75254 |
| SEBBAN ARMAND E | Director | 14651 DALLAS PARKWAY,SUITE 500, DALLAS, TX, 75254 |
| POIROT OLIVIER | Vice President | 245 PARK AVENUE, NEW YORK, NY, 10167 |
| RABINOWITZ ALAN | Secretary | 14651 DALLAS PARKWAY,SUITE 500, DALLAS, TX, 75254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-12-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L08677. MERGER NUMBER 300000039813 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-08-20 | 14651 DALLAS PARKWAY, SUITE 500, DALLAS, TX 75254 | - |
| CHANGE OF MAILING ADDRESS | 2001-08-20 | 14651 DALLAS PARKWAY, SUITE 500, DALLAS, TX 75254 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-12 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2001-07-12 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 1999-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-07-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-12-27 |
| ANNUAL REPORT | 2001-08-20 |
| Reg. Agent Change | 2001-07-12 |
| ANNUAL REPORT | 2000-11-27 |
| REINSTATEMENT | 1999-12-23 |
| REINSTATEMENT | 1998-07-08 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-06-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
