| Entity Name: | MARCO POLO OPTICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARCO POLO OPTICAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Apr 1975 (50 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Jun 2022 (3 years ago) |
| Document Number: | 473154 |
| FEI/EIN Number |
591588790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1701 W FLAGLER ST, MIAMI, FL, 33135, US |
| Address: | 1701 W FLAGER STREET, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSALES RODRIGUEZ DIXON E | President | 1701 W. FLAGLER ST., SUITE #3, MIAMI, FL, 33135 |
| DIAZ FLORES MAYRET A | Vice President | 1701 W. FLAGLER ST., SUITE #3, MIAMI, FL, 33135 |
| ROSALES RODRIGUEZ DIXON E | Agent | 1701 W. FLAGLER STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-06-24 | ROSALES RODRIGUEZ, DIXON E | - |
| AMENDMENT | 2022-06-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-24 | 1701 W. FLAGLER STREET, SUITE #3, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-02 | 1701 W FLAGER STREET, 3, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-02 | 1701 W FLAGER STREET, 3, MIAMI, FL 33135 | - |
| AMENDMENT | 2000-08-30 | - | - |
| REINSTATEMENT | 1999-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-07 |
| Amendment | 2022-06-24 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-03 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
