| Entity Name: | MARWALD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARWALD, 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 Jun 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000049948 |
| FEI/EIN Number |
593517362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1805 9TH ST N, NAPLES, FL, 34102 |
| Mail Address: | 1805 9TH ST N, NAPLES, FL, 34102 |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAPPNEY LORETTA M | President | 847 96TH AVE N, NAPLES, FL, 34108 |
| HAPPNEY LORETTA M | Director | 847 96TH AVE N, NAPLES, FL, 34108 |
| JOHANNING VINCENT P | Vice President | 847 96TH AVE N, NAPLES, FL, 34108 |
| JOHANNING VINCENT P | Director | 847 96TH AVE N, NAPLES, FL, 34108 |
| HAPPNEY LORETTA M | Agent | 847 96TH AVE N, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-03 | HAPPNEY, LORETTA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-03 | 847 96TH AVE N, NAPLES, FL 34102 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-29 | 1805 9TH ST N, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-29 | 1805 9TH ST N, NAPLES, FL 34102 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000090395 | LAPSED | 00-846-CC | 20TH JUDICIAL CRT CT COLLIER C | 2001-03-19 | 2006-12-31 | $11,559.12 | MOORINGS PLAZA LIMITED PARTNERSHIP, 17 WEST PENNSYLVANIA AVE, SUITE 500, TOWSON MD 21204-5096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-04-29 |
| Domestic Profit | 1998-06-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
