| Entity Name: | MARCO RESORT MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARCO RESORT MANAGEMENT, 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: | 16 Dec 1980 (44 years ago) |
| Date of dissolution: | 10 Nov 1983 (41 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 10 Nov 1983 (41 years ago) |
| Document Number: | F09266 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 N. BARFIELD DR., MARCO ISLAND, FL, 33937 |
| Mail Address: | 1010 N. BARFIELD DR., MARCO ISLAND, FL, 33937 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALD, EARL A | President | 420 DIXIE HWY, MIAMI, FL |
| WALD, EARL A | Director | 420 DIXIE HWY, MIAMI, FL |
| JIMENEZ, CARIDAD | Vice President | 7900 W. FLAGLER ST., MIAMI, FL |
| JIMENEZ, CARIDAD | Director | 7900 W. FLAGLER ST., MIAMI, FL |
| FLORES, CARMEN | Secretary | 7900 W. FLAGLER ST., MIAMI, FL |
| FLORES, CARMEN | Treasurer | 7900 W. FLAGLER ST., MIAMI, FL |
| FLORES, CARMEN | Director | 7900 W. FLAGLER ST., MIAMI, FL |
| SEPLER, BERRIN & FRANKEL, P.A. | Agent | 7900 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-03-30 | 1010 N. BARFIELD DR., MARCO ISLAND, FL 33937 | - |
| CHANGE OF MAILING ADDRESS | 1982-03-30 | 1010 N. BARFIELD DR., MARCO ISLAND, FL 33937 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-03-30 | 7900 WEST FLAGLER STREET, MIAMI, FL 33144 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
