| Entity Name: | MARIANNE EDMONDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARIANNE EDMONDS, 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 Mar 1997 (28 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P97000020937 |
| FEI/EIN Number |
593435388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 475 CENTRAL AVENUE, SUITE 201, ST PETERSBURG, FL, 33701, US |
| Mail Address: | 475 CENTRAL AVENUE, SUITE 201, ST PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEYSER STEVEN | Treasurer | 40 RECTOR STREET, STE 1600, NEW YORK, NY, 10006 |
| HOUGH WESLEY C | Vice President | 11845 W. OLYMPIC BLVD., STE 640, LOS ANGELES, CA, 90064 |
| EDMONDS MARIANNE | Agent | 475 CENTRAL AVENUE, ST PETERSBURG, FL, 33701 |
| COBBS WILLIAM W | President | 40 RECTOR STREET, STE 1600, NEW YORK, NY, 10006 |
| PEYSER STEVEN | Secretary | 40 RECTOR STREET, STE 1600, NEW YORK, NY, 10006 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| MERGER | 2005-08-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000053231 |
| MERGER | 2001-01-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000034323 |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-02 | 475 CENTRAL AVENUE, STE 201, ST PETERSBURG, FL 33701 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-26 | 475 CENTRAL AVENUE, SUITE 201, ST PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 1998-01-26 | 475 CENTRAL AVENUE, SUITE 201, ST PETERSBURG, FL 33701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-12 |
| REINSTATEMENT | 2006-10-11 |
| Merger | 2005-08-22 |
| ANNUAL REPORT | 2005-01-11 |
| ANNUAL REPORT | 2004-03-03 |
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-07-18 |
| ANNUAL REPORT | 2001-03-15 |
| Merger | 2001-01-10 |
| ANNUAL REPORT | 2000-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
