| Entity Name: | MARGIL BILLING & COLLECTIONS CO. |
| 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: | 13 Oct 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F06000006496 |
| FEI/EIN Number |
542102670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 630 US HWY 1, STE. 202, N. PALM BEACH, FL, 33408 |
| Mail Address: | 2747 N. GRAND AVE., PMB 127, SANTA ANA, CA, 92705 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| GIRALDO HERIBERTO | Chief Executive Officer | 2747 N. GRAND AVE., PMB 127, SANTA ANA, CA, 92705 |
| GIRALDO HERIBERTO | President | 2747 N. GRAND AVE., PMB 127, SANTA ANA, CA, 92705 |
| CANO LINDA | Vice President | 2747 N. GRAND AVE., PMB 127, SANTA ANA, CA, 92705 |
| CANO LINDA | Secretary | 2747 N GRAND AVE., PMB 127, SANTA ANA, CA, 92705 |
| CANO LINDA | Treasurer | 2747 N GRAND AVE., PMB 127, SANTA ANA, CA, 92705 |
| EPPLEY KRISTA | Agent | 630 US HWY 1, STE. 202, N. PALM BEACH, FL, 33408 |
| CANO LINDA | Chief Financial Officer | 2747 N. GRAND AVE., PMB 127, SANTA ANA, CA, 92705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-25 |
| Foreign Profit | 2006-10-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
