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MARINE SECURITIES USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2005-03-17 DEMANGE, CRAIG J -

Documents

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