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MARION STREET, INC. - Florida Company Profile

Company Details

Entity Name: MARION STREET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARION STREET, 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: 05 May 2021 (4 years ago)
Document Number: P21000043252
FEI/EIN Number 87-1558103

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1375 JACKSON STREET, 406, FORT MYERS, FL, 33901, UN
Mail Address: 1375 JACKSON STREET, 406, FORT MYERS, FL, 33901, UN
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELOZ WILLIAM President 1375 JACKSON STREET, UNIT 406, FORT MYERS, FL, 33901
JOHNSON BRITTANY Vice President 1375 JACKSON STREET, UNIT 406, FORT MYERS, FL, 33901
KAYUSA MICHAEL Agent 2077 FIRST STREET, FORT MYERS, FL, 33901

Court Cases

Title Case Number Docket Date Status
RB FINANCIAL HOLDINGS, LLC VS LYNN DUQUETTE, DENNIS DUQUETTE, CARL BELL, and MARION STREET, INC. 6D2024-0659 2024-03-26 Open
Classification NOA Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Charlotte County
2022-CA-00057

Parties

Name RB FINANCIAL HOLDINGS LLC
Role Appellant
Status Active
Representations THOMAS F. RIEGER, ESQ.
Name MARION STREET, INC.
Role Appellee
Status Active
Name LYNN DUQUETTE
Role Appellee
Status Active
Representations MICHAEL F. KAYUSA, ESQ., MICHELLE TRUNKETT, ESQ., LEONARD CECIL ATKINSON IV, Esq.
Name CARL BELL
Role Appellee
Status Active
Name DENNIS DUQUETTE
Role Appellee
Status Active
Name HON. GEOFFREY H. GENTILE
Role Judge/Judicial Officer
Status Active
Name ROGER EATON, CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-04-11
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1 ~ ACKNOWLEDGEMENT LETTER
Docket Date 2024-03-26
Type Misc. Events
Subtype Fee Status
Description HL:Fee Owed
Docket Date 2024-05-03
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of RB FINANCIAL HOLDINGS, LLC
View View File
Docket Date 2024-05-03
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-04-11
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes. If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
Docket Date 2024-03-26
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of RB FINANCIAL HOLDINGS, LLC

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-17
Domestic Profit 2021-05-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State