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MARGIN INTERNATIONAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: MARGIN INTERNATIONAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARGIN INTERNATIONAL SERVICES, 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: 12 Apr 1979 (46 years ago)
Date of dissolution: 21 Nov 1984 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 21 Nov 1984 (40 years ago)
Document Number: 617246
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7270 N W 12 ST #777, MIAMI, FL, 33126
Mail Address: 7270 N W 12 ST #777, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARTAYA, BILL Director 1270 BIRD RD, CORAL GABLES, FL 00000
SOLDEVILLA, MARIO E President 10334 S W 127TH CT, MIAMI, FL 00000
SOLDEVILLA, MARIO E Director 10334 S W 127TH CT, MIAMI, FL 00000
CARTAYA, DARIO Director 12200 S W 24 TERR, MIAMI, FL 00000
SOLDEVILLA, MARIO E. Agent 10334 S.W. 127TH COURT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 - -
CHANGE OF PRINCIPAL ADDRESS 1983-04-22 7270 N W 12 ST #777, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 1983-04-22 7270 N W 12 ST #777, MIAMI, FL 33126 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State