| Entity Name: | MARGA SOUTH INCORPORATED |
| 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: | 21 Jun 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F12000002608 |
| FEI/EIN Number |
020545027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 635 EUCLID AVENUE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | PO BOX 4565, NEW YORK, NY, 10163 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MAURRASSE DAVID J | President | PO BOX 4565, NEW YORK, NY, 10163 |
| MAURRASSE DAVID J | Agent | 635 EUCLID AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-05 | 635 EUCLID AVENUE, 105, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-05 | MAURRASSE, DAVID J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-05 | 635 EUCLID AVENUE, 105, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-22 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-02-05 |
| ANNUAL REPORT | 2013-03-26 |
| Foreign Profit | 2012-06-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
