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MARINE PROPERTIES HOLDINGS, INC.

Company Details

Entity Name: MARINE PROPERTIES HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Aug 2000 (25 years ago)
Document Number: P00000076797
FEI/EIN Number 651027873
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

Agent

Name Role Address
GALLETTA Frances Agent 2901 SW 3RD AVENUE UNIT 5, FORT LAUDERDALE, FL, 33315

Director

Name Role Address
GALLETTA FRANCES M Director 2901 SW 3RD AVENUE UNIT 5, FORT LAUDERDALE, FL, 33315
GALLETTA ROCCO P Director 2901 SW 3RD AVENUE UNIT 5, FORT LAUDERDALE, FL, 33315

President

Name Role Address
GALLETTA FRANCES M 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

Treasurer

Name Role Address
GALLETTA FRANCES M Treasurer 2901 SW 3RD AVENUE UNIT 5, FORT LAUDERDALE, FL, 33315

Vice President

Name Role Address
GALLETTA ROCCO P Vice President 2901 SW 3RD AVENUE UNIT 5, FORT LAUDERDALE, FL, 33315

Secretary

Name Role Address
GALLETTA ROCCO P Secretary 2901 SW 3RD AVENUE UNIT 5, FORT LAUDERDALE, FL, 33315

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-20 GALLETTA, Frances No data
CHANGE OF MAILING ADDRESS 2012-01-05 2901 SW 3RD AVENUE UNIT #5, FORT LAUDERDALE, FL 33315 No data
REGISTERED AGENT ADDRESS CHANGED 2012-01-05 2901 SW 3RD AVENUE UNIT 5, FORT LAUDERDALE, FL 33315 No data
CHANGE OF PRINCIPAL ADDRESS 2009-01-20 2901 SW 3RD AVENUE UNIT #5, FORT LAUDERDALE, FL 33315 No data

Documents

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 Feb 2025

Sources: Florida Department of State