| Entity Name: | MARGARITA BUILDING CORP, C.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Jul 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | F04000003904 |
| FEI/EIN Number |
201389813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 N.W. 25TH STREET, SUITE 2A & 2B, MIAMI, FL, 33172 |
| Mail Address: | 9600 N.W. 25TH STREET, SUITE 2A & 2B, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| SIMOSA ANGEL R | President | 14225 S.W. 149TH AVENUE, MIAMI, FL, 33196 |
| SIMOSA ANGEL R | Chairman | 14225 S.W. 149TH AVENUE, MIAMI, FL, 33196 |
| SIMOSA ANGEL R | Director | 14225 S.W. 149TH AVENUE, MIAMI, FL, 33196 |
| SIMOSA ALEJANDRO A | Vice President | 14225 S.W. 149TH AVENUE, MIAMI, FL, 33196 |
| SIMOSA ALEJANDRO A | Director | 14225 S.W. 149TH AVENUE, MIAMI, FL, 33196 |
| MOSQUEDA NILKA JOSEFINA | Secretary | 14225 S.W. 149TH AVENUE, MIAMI, FL, 33196 |
| MOSQUEDA NILKA JOSEFINA | Director | 14225 S.W. 149TH AVENUE, MIAMI, FL, 33196 |
| WARNER KENNETH | Agent | 814 PONCE DE LEON BLVD., SUITE 501, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000167939 | ACTIVE | 1000000126998 | DADE | 2009-06-25 | 2030-02-16 | $ 560.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-08-30 |
| ANNUAL REPORT | 2005-04-29 |
| Foreign Profit | 2004-07-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
