| Entity Name: | MARIANA TEK CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARIANA TEK CORPORATION 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: | 02 Oct 2014 (10 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 17 Apr 2023 (2 years ago) |
| Document Number: | P14000081226 |
| FEI/EIN Number |
47-3679288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11330 Olive Blvd., Suite 200, Creve Coeur, MO, 63141, US |
| Mail Address: | 11330 Olive Blvd., Suite 200, Creve Coeur, MO, 63141, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MARIANA TEK CORPORATION, NEW YORK | 5652455 | NEW YORK |
| Headquarter of | MARIANA TEK CORPORATION, ILLINOIS | CORP_74128114 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Owen Ieuan | President | 11330 Olive Blvd., Creve Coeur, MO, 63141 |
| Jeffries Joel | Treasurer | 11330 Olive Blvd., Creve Coeur, MO, 63141 |
| Khvatskaya Olga | Secretary | 11330 Olive Blvd., Creve Coeur, MO, 63141 |
| Owen Ieuan | Director | 11330 Olive Blvd., Creve Coeur, MO, 63141 |
| Jeffries Joel | Director | 11330 Olive Blvd., Creve Coeur, MO, 63141 |
| Leonard Ryan | Assi | 11330 Olive Blvd., Creve Coeur, MO, 63141 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000143392 | XPLORMARIANATEK | ACTIVE | 2022-11-18 | 2027-12-31 | - | 1717 K STREET NW SUITE 1100, WASHINGTON, DC, 20006 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 11330 Olive Blvd., Suite 200, Creve Coeur, MO 63141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 11330 Olive Blvd., Suite 200, Creve Coeur, MO 63141 | - |
| AMENDED AND RESTATEDARTICLES | 2023-04-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-28 | C T CORPORATION SYSTEM | - |
| AMENDED AND RESTATEDARTICLES | 2019-02-13 | - | - |
| AMENDED AND RESTATEDARTICLES | 2018-02-27 | - | - |
| AMENDED AND RESTATEDARTICLES | 2016-08-26 | - | - |
| NAME CHANGE AMENDMENT | 2015-04-13 | MARIANA TEK CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| Amended and Restated Articles | 2023-04-17 |
| ANNUAL REPORT | 2023-03-03 |
| Reg. Agent Change | 2022-12-28 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-28 |
| Amended and Restated Articles | 2019-02-13 |
| ANNUAL REPORT | 2018-03-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
