| Entity Name: | MARINA PARK HOTEL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Apr 1990 (35 years ago) |
| Document Number: | L67484 |
| FEI/EIN Number | 223039780 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| SEBBAN ARMAND E | Director | 14651 DALLAS PARKWAY,SUITE 500, DALLAS, TX, 75254 |
| COHEN BENJAMIN | Director | 33 AVENUE DU MAINE, 75755 PARIS CEDEX 15 FRANCE |
| MALJEAN JEAN-FRANCOIS | Director | 245 PARK AVENUE, NEW YORK, NY, 10167 |
| MENER GEORGES LE | Director | 14651 DALLAS PARKWAY,SUITE 500, DALLAS, TX, 75254 |
| Name | Role | Address |
|---|---|---|
| MALJEAN JEAN-FRANCOIS | President | 245 PARK AVENUE, NEW YORK, NY, 10167 |
| Name | Role | Address |
|---|---|---|
| SEBBAN ARMAND E | Vice President | 14651 DALLAS PARKWAY,SUITE 500, DALLAS, TX, 75254 |
| POIROT OLIVIER | Vice President | 245 PARK AVENUE, NEW YORK, NY, 10167 |
| Name | Role | Address |
|---|---|---|
| RABINOWITZ ALAN | Secretary | 14651 DALLAS PARKWAY,SUITE 500, DALLAS, TX, 75254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-12-27 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L08677. MERGER NUMBER 300000039813 |
| REINSTATEMENT | 1999-12-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| REINSTATEMENT | 1998-07-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
