| Entity Name: | MARCO CAPITAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Aug 2020 (5 years ago) |
| Document Number: | F20000003676 |
| FEI/EIN Number |
844224537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 936 SW 1st Ave., MIAMI, FL, 33130, US |
| Mail Address: | 936 SW 1st Ave., MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARCO FINANCIAL 401(K) PLAN | 2023 | 844224537 | 2024-07-23 | MARCO CAPITAL INC | 27 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 522293 |
| Sponsor’s telephone number | 9172855723 |
| Plan sponsor’s address | 1111 BRICKELL AVE, SUITE 1840, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-18 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 522293 |
| Sponsor’s telephone number | 9172855723 |
| Plan sponsor’s address | 1111 BRICKELL AVE, SUITE 1840, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-18 |
| Name of individual signing | KAREN ZYRA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SHOIHET JACOB | President | 936 SW 1st Ave., MIAMI, FL, 33130 |
| SPRADLING PETER D | Secretary | 936 SW 1st Ave., MIAMI, FL, 33130 |
| SHOIHET JACOB | Agent | 936 SW 1st Ave., MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000165894 | VIGILANT SOLUTIONS GROUP | ACTIVE | 2020-12-30 | 2025-12-31 | - | 311 NW 27TH STREET 8TH FLOOR, MIAMI,, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-05 | 936 SW 1st Ave., #306, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-05 | 936 SW 1st Ave., #306, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-05 | 936 SW 1st Ave., #306, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| AMENDED ANNUAL REPORT | 2023-06-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-12 |
| Reg. Agent Change | 2021-05-14 |
| ANNUAL REPORT | 2021-01-12 |
| Foreign Profit | 2020-08-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2643678507 | 2021-02-22 | 0455 | PPS | 360 NW 27th St # 8, Miami, FL, 33127-4158 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
