| Entity Name: | MARINA PARK INN CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Jun 1996 (29 years ago) |
| Date of dissolution: | 30 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2004 (20 years ago) |
| Document Number: | P96000048774 |
| FEI/EIN Number | 65-0676852 |
| Address: | 270 NE 4TH STREET, MIAMI, FL 33132 |
| Mail Address: | 270 NE 4TH STREET, MIAMI, FL 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| MICANGELI, MAURIZIO | President | 270 NE 4TH ST, MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| MICANGELI, MAURIZIO | Director | 270 NE 4TH ST, MIAMI, FL 33132 |
| TUPINI, CLAUDIO | Director | 270 NE 4TH ST, MIAMI, FL 33132 |
| CORBEDDU, ANTONIO | Director | 270 NE 4TH STREET, MIAMI, FL 33132 |
| LAROCHE, RICHARD FJR. | Director | 2103 SHANNON DRIVE, MURFREESBORO, TN 37129 |
| FRIEDBAUER, ROGER | Director | 1500 MIAMI CENTER, 201 SOUTH BISCAYNE BLVD, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| TUPINI, CLAUDIO | Vice President | 270 NE 4TH ST, MIAMI, FL 33132 |
| CASTENA, BENOIST | Vice President | 270 NE 4TH ST, MIAMI, FL 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-30 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000094130. MERGER NUMBER 300000051163 |
| AMENDMENT | 2000-10-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2000-03-08 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-08 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-02 | 270 NE 4TH STREET, MIAMI, FL 33132 | No data |
| RESTATED ARTICLES | 1998-06-02 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1998-06-02 | 270 NE 4TH STREET, MIAMI, FL 33132 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-03-18 |
| ANNUAL REPORT | 2001-01-26 |
| Amendment | 2000-10-25 |
| ANNUAL REPORT | 2000-03-08 |
| ANNUAL REPORT | 1999-05-04 |
| Restated Articles | 1998-06-02 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-05-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
