| Entity Name: | MARION MANAGEMENT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARION MANAGEMENT USA, 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: | 02 Jan 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000000240 |
| FEI/EIN Number |
593483415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1651 ROSERY RD E, LARGO, FL, 33771 |
| Mail Address: | 1651 ROSERY RD E, LARGO, FL, 33771 |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERDYCHOWSKI KAZIMIERZ | President | 1651 ROSERY RD E, LARGO, FL, 33771 |
| BERDYCHOWSKI MARIANNA | Vice President | 1651 ROSERY RD E, LARGO, FL, 33771 |
| BERDYCHOWSKI MARIANNA | Agent | 1651 ROSERY RD E, LARGO, FL, 337711679 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-08 | 1651 ROSERY RD E, LARGO, FL 33771 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-08 | 1651 ROSERY RD E, LARGO, FL 33771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-08 | 1651 ROSERY RD E, LARGO, FL 33771-1679 | - |
| REGISTERED AGENT NAME CHANGED | 2001-07-18 | BERDYCHOWSKI, MARIANNA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-07-08 |
| ANNUAL REPORT | 2001-07-18 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-05-30 |
| ANNUAL REPORT | 1999-05-04 |
| Domestic Profit | 1998-01-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
