| Entity Name: | MARCO REALTY AND MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARCO REALTY AND MANAGEMENT COMPANY 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: | 19 May 1978 (47 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | 572441 |
| FEI/EIN Number |
591881452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6431 COW PEN ROAD, MIAMI LAKES, FL, 33014 |
| Mail Address: | 6431 COW PEN ROAD, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELTZER ODED | President | 6431 COWPEN ROAD, MIAMI LAKES, FL, 33014 |
| MACALUSO JERI | Vice President | 6361 COWPEN RD, MIAMI LAKES, FL, 33014 |
| MACALUSO JERI | Agent | 6431 COW PEN ROAD, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-09 | 6431 COW PEN ROAD, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2005-11-30 | 6431 COW PEN ROAD, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-30 | MACALUSO, JERI | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-30 | 6431 COW PEN ROAD, MIAMI LAKES, FL 33014 | - |
| CANCEL ADM DISS/REV | 2005-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000051793 | LAPSED | 01004140004 | 19952 02360 | 2001-10-12 | 2021-11-28 | $ 5,370.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
