| Entity Name: | MARIANNA MOTOR COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARIANNA MOTOR COMPANY, 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: | 25 Jul 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P95000057272 |
| FEI/EIN Number |
593322777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3986-B HWY 90 WEST, MARIANNA, FL, 32446 |
| Mail Address: | 3916 GABLE RD, MARIANNA, FL, 32448 |
| ZIP code: | 32446 |
| County: | Jackson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPBELL DONNA I | President | 2762 FLEETWOOD LANE, MARIANNA, FL, 32446 |
| HELMS ELISABETH V | Vice President | 3916 GABLE RD, MARIANNA, FL, 32448 |
| HELMS ELISABETH V | Chief Executive Officer | 3916 GABLE RD, MARIANNA, FL, 32448 |
| HELMS RONNIE | Director | 3916 GABLE RD, MARIANNA, FL, 32448 |
| HELMS RONNIE | Agent | 3916 GABLE ROAD, MARIANNA, FL, 32448 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-01-25 | 3986-B HWY 90 WEST, MARIANNA, FL 32446 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-25 | HELMS, RONNIE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-25 | 3986-B HWY 90 WEST, MARIANNA, FL 32446 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-09 | 3916 GABLE ROAD, MARIANNA, FL 32448 | - |
| REINSTATEMENT | 2001-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1999-05-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000016859 | LAPSED | 01012110023 | 00894 00819 | 2003-01-14 | 2023-01-15 | $ 7,672.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MARIANNA SERVICE CENTER, 4230-D LAFAYETTE STREET, MARIANNA, FL 324468234 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2001-01-09 |
| REINSTATEMENT | 2001-01-05 |
| REINSTATEMENT | 1999-05-03 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
