OpenRegistry
Companies House/Miami Beach/Company profile

MARION ALBERT PROPERTIES, INC.

Active
OE028757·incorporated 2023-03-21

MARION ALBERT PROPERTIES, INC. is an active UK overseas entity, incorporated on 21 March 2023 at Companies House (number OE028757; OpenRegistry canonical ID GB-OE028757-marion-albert-properties-inc). Sophymarine's OpenRegistry indexes it as one of 2 active companies registered in Miami Beach, Florida. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-21
Registered Address
269 N. COCONUT LANE, MIAMI BEACH, FLORIDA, 33139, UNITED STATES
Country of origin
UNITED STATES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Persons with significant control

MARION ALBERT PROPERTIES, INC. has 1 person with significant control on file:

  • John Guarino born 1949, American, national. Notified 2013-01-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-03-21. Ceased 2024-03-20.
  • (unnamed). Notified 2024-03-20. Ceased 2025-03-20.
  • (unnamed). Notified 2024-03-20. Ceased 2025-03-20.
  • (unnamed). Notified 2025-03-20. Ceased 2026-03-10.
  • (unnamed). Notified 2025-03-20. Ceased 2026-03-10.

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