| Entity Name: | MARQUIS ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARQUIS ENTERPRISES 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: | 09 Aug 1995 (30 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P95000061777 |
| FEI/EIN Number |
650654992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9590 WINCHESTER WOOD, NAPLES, FL, 34109, US |
| Mail Address: | PO BOX 110313, NAPLES, FL, 34108, UN |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEIMAN KEITH A | President | 9590 WINCHESTER WOOD, NAPLES, FL, 34109 |
| SULDAVINI BRIGID M | Agent | 5455 JAEJER RD, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-03-12 | 9590 WINCHESTER WOOD, NAPLES, FL 34109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-18 | 9590 WINCHESTER WOOD, NAPLES, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-24 | SULDAVINI, BRIGID M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-24 | 5455 JAEJER RD, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| Dom/For AR | 2012-05-15 |
| ANNUAL REPORT | 2011-03-12 |
| ANNUAL REPORT | 2010-04-18 |
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-02-15 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-02 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 300489853 | 0418800 | 1996-07-23 | 6495 TAYLOR ROAD, NAPLES, FL, 34109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 361077803 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100304 A02 |
| Issuance Date | 1996-11-06 |
| Abatement Due Date | 1996-11-12 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100304 F04 |
| Issuance Date | 1996-11-06 |
| Abatement Due Date | 1996-11-12 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100332 B01 |
| Issuance Date | 1996-11-06 |
| Abatement Due Date | 1996-11-26 |
| Current Penalty | 250.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100333 A |
| Issuance Date | 1996-11-06 |
| Abatement Due Date | 1996-11-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
