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MARINA DRIVE USICV INC

Company Details

Name: MARINA DRIVE USICV INC
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 03 Jan 2020 (5 years ago)
Business ID: 1197319
State of Incorporation: DELAWARE
Principal Office Address: 3000 Turtle Creek Blvd.Dallas, TX 75219

Chief Financial Officer

Name Role Address
Michael Thomas Mason Chief Financial Officer 3000 Turtle Creek Blvd, Dallas, TX 75219

Agent

Name Role Address
C. T. CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Director

Name Role Address
Dewitt T Hicks III Director 3000 Turtle Creek Blvd, Dallas, TX 75219
Todd L Platt Director 3000 Turtle Creek Blvd, Dallas, TX 75219
Robert T Vicente Director 3000 Turtle Creek Blvd, Dallas, TX 75219

President

Name Role Address
Dewitt T Hicks III President 3000 Turtle Creek Blvd, Dallas, TX 75219

Vice President

Name Role Address
Todd L Platt Vice President 3000 Turtle Creek Blvd, Dallas, TX 75219
Robert T Vicente Vice President 3000 Turtle Creek Blvd, Dallas, TX 75219
Michael Thomas Mason Vice President 3000 Turtle Creek Blvd, Dallas, TX 75219
Larry Blair Vice President 3000 Turtle Creek Blvd, Dallas, TX 75219
Joe Bass Vice President 3000 Turtle Creek Blvd, Dallas, TX 75219
Kurt Nelson Vice President 3000 Turtle Creek Blvd, Dallas, TX 75219
Timothy E Kinnear Vice President 3000 Turtle Creek Blvd, Dallas, TX 75219
P Taylor Adams Vice President 3000 Turtle Creek Blvd, Dallas, TX 75219

Treasurer

Name Role Address
Robert T Vicente Treasurer 3000 Turtle Creek Blvd, Dallas, TX 75219

Secretary

Name Role Address
Michele M Ringnald Secretary 3000 Turtle Creek Blvd, Dallas, TX 75219

Assistant Secretary

Name Role Address
Stephen D. Parker Assistant Secretary 3000 Turtle Creek Blvd., Dallas, TX 75219

Filings

Type Status Filed Date Description
Withdrawal Filed 2024-05-01 Withdrawal For MARINA DRIVE USICV INC
Annual Report Filed 2023-03-09 Annual Report For MARINA DRIVE USICV INC
Annual Report Filed 2022-03-25 Annual Report For MARINA DRIVE USICV INC
Annual Report Filed 2021-04-06 Annual Report For MARINA DRIVE USICV INC
Formation Form Filed 2020-01-03 Formation For MARINA DRIVE USICV INC

Date of last update: 17 Jan 2025

Sources: Mississippi Secretary of State