| Entity Name: | MARGO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGO ENTERPRISES, 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: | 09 Jul 1979 (46 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | 629110 |
| FEI/EIN Number |
591923273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2450 SW 137 AVE, STE 221, MIAMI, FL, 33175, US |
| Mail Address: | C/O MARICA B. CABALLERO, 2450 S.W. 137 AVE.,STE.221, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JUAN | President | 9155 SW 27TH ST, MIAMI, FL |
| GONZALEZ JUAN | Director | 9155 SW 27TH ST, MIAMI, FL |
| CABALLERO MARCIA B. E | Agent | 2450 S.W. 137 AVE.,STE.221, MIAMI, FL, 33175 |
| MILLA, MARIO CESAR | Treasurer | 20 N.W. 24TH AVENUE, MIAMI, FL |
| MILLA, MARIO CESAR | Director | 20 N.W. 24TH AVENUE, MIAMI, FL |
| MILLA, MARIO CESAR | Secretary | 20 N.W. 24TH AVENUE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-01 | 2450 SW 137 AVE, STE 221, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-20 | 2450 SW 137 AVE, STE 221, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-20 | CABALLERO, MARCIA B. E | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-20 | 2450 S.W. 137 AVE.,STE.221, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-16 |
| ANNUAL REPORT | 1997-03-12 |
| ANNUAL REPORT | 1996-04-02 |
| ANNUAL REPORT | 1995-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
