| Entity Name: | MARINA 45 DS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARINA 45 DS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 MARINA J | Chairman | 129 NE 44th Street, Miami, FL, 33137 |
| GEILEN MARINA J | Director | 129 NE 44th Street, Miami, FL, 33137 |
| GEILEN LOTHAR | Vice Chairman | 129 NE 44th Street, Miami, FL, 33137 |
| GEILEN LOTHAR | Director | 129 NE 44th Street, Miami, FL, 33137 |
| HERMIDA JOSE M | Vice President | 5020 SW 115TH AVE., MIAMI, FL, 33165 |
| HERMIDA JOSE M | President | 5020 SW 115TH AVE., MIAMI, FL, 33165 |
| GEILEN LOTHAR | Agent | 129 NE 44th Street, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-02 | 129 NE 44th Street, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-02 | 129 NE 44th Street, Miami, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-02 | 129 NE 44th Street, Miami, FL 33137 | - |
| CONVERSION | 2008-08-11 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L08000076019. CONVERSION NUMBER 100000089541 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
