| Entity Name: | MARIAN MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARIAN MEDICAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Aug 1997 (28 years ago) |
| Document Number: | P97000069292 |
| FEI/EIN Number |
593471180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 CHAMBERLAIN LANE, SUITE 106, LOUISVILLE, KY, 40241, US |
| Mail Address: | 319 WESTPORT DRIVE, LOUISVILLE, KY, 40207 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MARIAN MEDICAL, INC., KENTUCKY | 0594834 | KENTUCKY |
| Headquarter of | MARIAN MEDICAL, INC., KENTUCKY | 0626107 | KENTUCKY |
| Headquarter of | MARIAN MEDICAL, INC., KENTUCKY | 0653808 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| WINKLER SANDRA | Director | 319 WESTPORT DRIVE, LOUISVILLE, KY, 40207 |
| WINKLER SANDRA | President | 319 WESTPORT DRIVE, LOUISVILLE, KY, 40207 |
| WINKLER SANDRA | Secretary | 319 WESTPORT DRIVE, LOUISVILLE, KY, 40207 |
| WINKLER SANDRA | Treasurer | 319 WESTPORT DRIVE, LOUISVILLE, KY, 40207 |
| MATTHEWS DANA C | Agent | 4475 LEGENDARY DR., DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 3600 CHAMBERLAIN LANE, SUITE 106, LOUISVILLE, KY 40241 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-08 | 3600 CHAMBERLAIN LANE, SUITE 106, LOUISVILLE, KY 40241 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 4475 LEGENDARY DR., DESTIN, FL 32541 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
