| Entity Name: | MARINE PROPERTIES HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARINE PROPERTIES HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Aug 2000 (25 years ago) |
| Document Number: | P00000076797 |
| FEI/EIN Number |
651027873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 SW 3RD AVENUE UNIT #5, FORT LAUDERDALE, FL, 33315 |
| Mail Address: | 2901 SW 3RD AVENUE UNIT #5, FORT LAUDERDALE, FL, 33315 |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLETTA FRANCES M | Treasurer | 2901 SW 3RD AVENUE UNIT 5, FORT LAUDERDALE, FL, 33315 |
| GALLETTA ROCCO P | Director | 2901 SW 3RD AVENUE UNIT 5, FORT LAUDERDALE, FL, 33315 |
| GALLETTA ROCCO P | Vice President | 2901 SW 3RD AVENUE UNIT 5, FORT LAUDERDALE, FL, 33315 |
| GALLETTA ROCCO P | President | 2901 SW 3RD AVENUE UNIT 5, FORT LAUDERDALE, FL, 33315 |
| GALLETTA ROCCO P | Secretary | 2901 SW 3RD AVENUE UNIT 5, FORT LAUDERDALE, FL, 33315 |
| GALLETTA Frances | Agent | 2901 SW 3RD AVENUE UNIT 5, FORT LAUDERDALE, FL, 33315 |
| GALLETTA FRANCES M | Director | 2901 SW 3RD AVENUE UNIT 5, FORT LAUDERDALE, FL, 33315 |
| GALLETTA FRANCES M | President | 2901 SW 3RD AVENUE UNIT 5, FORT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-20 | GALLETTA, Frances | - |
| CHANGE OF MAILING ADDRESS | 2012-01-05 | 2901 SW 3RD AVENUE UNIT #5, FORT LAUDERDALE, FL 33315 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-05 | 2901 SW 3RD AVENUE UNIT 5, FORT LAUDERDALE, FL 33315 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-20 | 2901 SW 3RD AVENUE UNIT #5, FORT LAUDERDALE, FL 33315 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
