| Entity Name: | MARINE SECURITIES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARINE SECURITIES USA, 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: | 27 May 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000057398 |
| FEI/EIN Number |
562357638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1031 LOGAN BLVD., NAPLES, FL, 34116 |
| Mail Address: | 1031 LOGAN BLVD., NAPLES, FL, 34116 |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMANGE CRIAG | Director | 1031 LOGAN BLVD., NAPLES, FL, 34116 |
| MANNING THOMAS W | Director | 750 CLARENDON COURT, NAPLES, FL, 34109 |
| MILLER THOMAS J | Director | 1347 EAST COLUMBIA AVE., PHILADELPHIA, PA, 19125 |
| BACARDI STEVE | Director | LAS BRISAS WAY, NAPLES, FL, 34108 |
| SCHARDT JAMES | Director | 304 PIRATES BLVD., NAPLES, FL, 34103 |
| DEMANGE CRAIG J | Agent | 1031 LOGAN BLVD., NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-17 | DEMANGE, CRAIG J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-03-17 |
| ANNUAL REPORT | 2004-04-19 |
| Domestic Profit | 2003-05-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
