| Entity Name: | MARCO UNIVERSAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARCO UNIVERSAL, 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: | 18 Feb 1981 (44 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F20137 |
| FEI/EIN Number |
592062659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6100 PARADISE POINT DRIVE, PALMETTO BAY, FL, 33157-2607 |
| Mail Address: | 6100 PARADISE POINT DRIVE, PALMETTO BAY, FL, 33157-2607 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCO PATRICIA | Director | 6100 PARADISE POINT DRIVE, PALMETTO BAY, FL, 331572607 |
| MARCO PATRICIA | Treasurer | 6100 PARADISE POINT DRIVE, PALMETTO BAY, FL, 331572607 |
| MARCO EDWIN R | Director | 6100 PARADISE POINT DRIVE, PALMETTO BAY, FL, 331572607 |
| MARCO EDWIN R | Chairman | 6100 PARADISE POINT DRIVE, PALMETTO BAY, FL, 331572607 |
| MARCO EDWIN R | President | 6100 PARADISE POINT DRIVE, PALMETTO BAY, FL, 331572607 |
| MARCO ELYSA | Director | 139 SATURN, SAN FRANCISCO, CA, 94114 |
| ARIOWITSCH MELINDA | Director | 150 MARLIN AVENUE, MILL VALLEY, CA, 94941 |
| WEINER JEFF E | Agent | 9130 SOUTH DADELAND BLVD., MIAMI, FL, 33156 |
| MARCO PATRICIA | Secretary | 6100 PARADISE POINT DRIVE, PALMETTO BAY, FL, 331572607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-09 | 6100 PARADISE POINT DRIVE, PALMETTO BAY, FL 33157-2607 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-09 | 6100 PARADISE POINT DRIVE, PALMETTO BAY, FL 33157-2607 | - |
| NAME CHANGE AMENDMENT | 2006-06-06 | MARCO UNIVERSAL, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-07 | WEINER, JEFF ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-09 | 9130 SOUTH DADELAND BLVD., SUITE 1910, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-09 |
| Name Change | 2006-06-06 |
| ANNUAL REPORT | 2006-01-11 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-02-14 |
| ANNUAL REPORT | 2003-01-07 |
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2001-01-09 |
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
