MARION ROCK, INC. - Florida Company Profile
| Entity Name: | MARION ROCK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARION ROCK, 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: | 06 Sep 1996 (29 years ago) |
| Date of dissolution: | 22 Aug 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Aug 2022 (3 years ago) |
| Document Number: | P96000074884 |
| FEI/EIN Number |
593402323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5979 SE MARICAMP ROAD, OCALA, FL, 34472, US |
| Mail Address: | 5979 SE MARICAMP ROAD, OCALA, FL, 34472, US |
| ZIP code: | 34472 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUTWELL JAMES T | President | 5979 SE MARICAMP ROAD, OCALA, FL, 34472 |
| BOUTWELL JAMES T | Secretary | 5979 SE MARICAMP ROAD, OCALA, FL, 34472 |
| BOUTWELL JAMES T | Treasurer | 5979 SE MARICAMP ROAD, OCALA, FL, 34472 |
| Boutwell Ryan J | Vice President | 5979 SE MARICAMP ROAD, OCALA, FL, 34472 |
| BOUTWELL JAMES T | Agent | 5979 SE MARICAMP ROAD, OCALA, FL, 34472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-08-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000379290. CONVERSION NUMBER 900000230189 |
| AMENDMENT | 2012-08-06 | - | - |
| REINSTATEMENT | 2010-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 5979 SE MARICAMP ROAD, OCALA, FL 34472 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 5979 SE MARICAMP ROAD, OCALA, FL 34472 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 5979 SE MARICAMP ROAD, OCALA, FL 34472 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000362871 | TERMINATED | 1000000960336 | MARION | 2023-07-27 | 2043-08-02 | $ 2,811.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-21 |
| AMENDED ANNUAL REPORT | 2019-08-05 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-15 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State