MARCO POLO OPTICAL, INC. - Florida Company Profile
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| Entity Name: | MARCO POLO OPTICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| Mail Address: | 1701 W FLAGLER ST, MIAMI, FL, 33135, US |
| Address: | 1701 W FLAGER STREET, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| City: | Miami |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State