| Entity Name: | MARIANNA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARIANNA 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: |
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: | 26 Jul 2004 (21 years ago) |
| Date of dissolution: | 23 Dec 2008 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Dec 2008 (16 years ago) |
| Document Number: | P04000110045 |
| FEI/EIN Number |
201411422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4445 WILLIARD AVE., 12TH FLOOR, CHEVY CHASE, MD, 20815 |
| Mail Address: | 4445 WILLIARD AVE., 12TH FLOOR, CHEVY CHASE, MD, 20815 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIECZYNSKI JAMES | President | 30699 RUSSELL RANCH ROAD, #200, WESTLAKE VILLAGE, CA, 91362 |
| STONE LIZA | Vice President | 30699 RUSSELL RANCH ROAD, #200, WESTLAKE VILLAGE, CA, 91362 |
| LIPSON JEFFREY | Vice President | 4445 WILLARD AVENUE, 12TH FLOOR, CHEVY CHASE, MD, 20815 |
| BRADSHAW PIERRETTE | Secretary | 4445 WILLARD AVENUE, 12TH FLOOR, CHEVY CHASE, MD, 20815 |
| SILVA-QUAGLIATO CAROLYN | Secretary | 4445 WILLARD AVENUE, 12TH FLOOR, CHEVY CHASE, MD, 20815 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-12-23 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CSE MARIANNA HOLDINGS LLC (A DEL. L. CONVERSION NUMBER 300000092553 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-14 | 4445 WILLIARD AVE., 12TH FLOOR, CHEVY CHASE, MD 20815 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-14 | 4445 WILLIARD AVE., 12TH FLOOR, CHEVY CHASE, MD 20815 | - |
| Name | Date |
|---|---|
| Conversion | 2008-12-23 |
| ANNUAL REPORT | 2008-05-14 |
| ANNUAL REPORT | 2007-05-14 |
| Reg. Agent Change | 2007-03-14 |
| ANNUAL REPORT | 2006-02-28 |
| ANNUAL REPORT | 2005-04-21 |
| Domestic Profit | 2004-07-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
