| Entity Name: | MARCO FORWARDING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARCO FORWARDING CO. 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: | 17 Jan 1974 (51 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | 442528 |
| FEI/EIN Number |
591507578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 N Kendall Dr, MIAMI, FL, 33156, US |
| Mail Address: | 7300 N Kendall Dr, Suite 200, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MARCO FORWARDING CO., NEW YORK | 650690 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CANELA MARTHA | Secretary | 7300 N Kendall Dr, MIAMI, FL, 33156 |
| SAINZ MARCO ASr. | President | 7300 N Kendall Dr, MIAMI, FL, 33156 |
| Sainz Marco A | Agent | 7300 N Kendall Dr, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 7300 N Kendall Dr, #200, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 7300 N Kendall Dr, #200, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-26 | Sainz, Marco A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 7300 N Kendall Dr, #200, MIAMI, FL 33156 | - |
| REINSTATEMENT | 2012-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2010-10-07 | - | - |
| REINSTATEMENT | 1997-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-26 |
| REINSTATEMENT | 2012-10-19 |
| ANNUAL REPORT | 2011-04-20 |
| Amendment | 2010-10-07 |
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-03-12 |
| ANNUAL REPORT | 2008-02-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
