| Entity Name: | MARINA 45 DS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Aug 2008 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Aug 2008 (17 years ago) |
| Document Number: | P08000075400 |
| FEI/EIN Number | 263146469 |
| Address: | 129 NE 44th Street, Miami, FL, 33137, US |
| Mail Address: | 129 NE 44th Street, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEILEN LOTHAR | Agent | 129 NE 44th Street, Miami, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| GEILEN MARINA J | Chairman | 129 NE 44th Street, Miami, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| GEILEN MARINA J | Director | 129 NE 44th Street, Miami, FL, 33137 |
| GEILEN LOTHAR | Director | 129 NE 44th Street, Miami, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| GEILEN LOTHAR | Vice Chairman | 129 NE 44th Street, Miami, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| HERMIDA JOSE M | Vice President | 5020 SW 115TH AVE., MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| HERMIDA JOSE M | President | 5020 SW 115TH AVE., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-02 | 129 NE 44th Street, Miami, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-02 | 129 NE 44th Street, Miami, FL 33137 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-02 | 129 NE 44th Street, Miami, FL 33137 | No data |
| CONVERSION | 2008-08-11 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L08000076019. CONVERSION NUMBER 100000089541 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-07-01 |
| ANNUAL REPORT | 2016-07-07 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
