| Entity Name: | MARINA ACQUISITION CORPORATION OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Sep 1999 (25 years ago) |
| Date of dissolution: | 28 Jan 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Jan 2022 (3 years ago) |
| Document Number: | P99000084122 |
| FEI/EIN Number | 760626553 |
| Address: | 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027 |
| Mail Address: | 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| FERTITTA TILMAN J | President | 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027 |
| Name | Role | Address |
|---|---|---|
| SCHEINTHAL STEVEN L | Secretary | 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027 |
| Name | Role | Address |
|---|---|---|
| LIEM RICHARD H | Treasurer | 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027 |
| Name | Role | Address |
|---|---|---|
| SCHEINTHAL STEVEN L | Director | 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-01-28 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000032759. CONVERSION NUMBER 100000222971 |
| REGISTERED AGENT NAME CHANGED | 2016-04-13 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-13 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-29 | 1510 WEST LOOP SOUTH, HOUSTON, TX 77027 | No data |
| CHANGE OF MAILING ADDRESS | 2002-04-29 | 1510 WEST LOOP SOUTH, HOUSTON, TX 77027 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
| Reg. Agent Change | 2016-04-13 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
