| Entity Name: | MARCO WOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARCO WOODS, 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: | 05 Feb 1974 (51 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | 445286 |
| FEI/EIN Number |
650984717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LYNNE HYATT, 3013 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL, 33066 |
| Mail Address: | C/O LYNNE HYATT, 3013 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL, 33066 |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HYATT, LYNN | Director | 3013 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL, 33066 |
| MARTIN, JOHN F. | President | C/O LYNNE HYATT, 3013 CARAMBOLA CIRCLE S, COCONUT CREEK, FL, 33066 |
| MARTIN, JOHN F. | Director | C/O LYNNE HYATT, 3013 CARAMBOLA CIRCLE S, COCONUT CREEK, FL, 33066 |
| FINK, RICHARD J. | Director | C/O LYNNE HYATT, 3013 CARAMBOLA CIRCLE S, COCONUT CREEK, FL, 33066 |
| HYATT, LYNN | Agent | 3013 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL, 33066 |
| HYATT, LYNN | Treasurer | 3013 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL, 33066 |
| HYATT, LYNN | Secretary | 3013 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-22 | C/O LYNNE HYATT, 3013 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL 33066 | - |
| REINSTATEMENT | 2000-03-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-03-22 | C/O LYNNE HYATT, 3013 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL 33066 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-06-24 | 3013 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL 33066 | - |
| REGISTERED AGENT NAME CHANGED | 1988-06-24 | HYATT, LYNN | - |
| REINSTATEMENT | 1985-05-21 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-03-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
