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MARCO CAPITAL INC

Company Details

Entity Name: MARCO CAPITAL INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 07 Aug 2020 (5 years ago)
Document Number: F20000003676
FEI/EIN Number 844224537
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

form 5500

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
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 2024-07-23
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
MARCO FINANCIAL 401(K) PLAN 2022 844224537 2023-07-18 MARCO CAPITAL INC 26
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
MARCO FINANCIAL 401(K) PLAN 2021 844224537 2022-07-18 MARCO CAPITAL INC 5
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

Agent

Name Role Address
SHOIHET JACOB Agent 936 SW 1st Ave., MIAMI, FL, 33130

President

Name Role Address
SHOIHET JACOB President 936 SW 1st Ave., MIAMI, FL, 33130

Secretary

Name Role Address
SPRADLING PETER D Secretary 936 SW 1st Ave., MIAMI, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000165894 VIGILANT SOLUTIONS GROUP ACTIVE 2020-12-30 2025-12-31 No data 311 NW 27TH STREET 8TH FLOOR, MIAMI,, FL, 33127

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-05 936 SW 1st Ave., #306, MIAMI, FL 33130 No data
CHANGE OF MAILING ADDRESS 2023-06-05 936 SW 1st Ave., #306, MIAMI, FL 33130 No data
REGISTERED AGENT ADDRESS CHANGED 2023-06-05 936 SW 1st Ave., #306, MIAMI, FL 33130 No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State