| Entity Name: | MARGINE'S FASHIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Dec 1981 (43 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | F54803 |
| FEI/EIN Number | 59-2154902 |
| Address: | 10730 SW 44TH ST., MIAMI, FL 33165 |
| Mail Address: | 10730 SW 44TH ST., MIAMI, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALTODANO, ROSA MHUECK | Agent | 10730 S.W. 44TH ST, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| HEUCK, CARLOS | Secretary | 10730 SW 44TH STREET, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| HEUCK, CARLOS | Director | 10730 SW 44TH STREET, MIAMI, FL 33165 |
| BALTODANO, ROSA MHUECK | Director | 10730 SW 44TH STREET, MIAM, FL 33165 |
| Name | Role | Address |
|---|---|---|
| BALTODANO, ROSA MHUECK | President | 10730 SW 44TH STREET, MIAM, FL 33165 |
| Name | Role | Address |
|---|---|---|
| BALTODANO, ROSA MHUECK | Treasurer | 10730 SW 44TH STREET, MIAM, FL 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-13 | 10730 S.W. 44TH ST, MIAMI, FL 33165 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-01-13 | BALTODANO, ROSA MHUECK | No data |
| CANCEL ADM DISS/REV | 2008-11-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REINSTATEMENT | 2003-11-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-13 | 10730 SW 44TH ST., MIAMI, FL 33165 | No data |
| CHANGE OF MAILING ADDRESS | 1991-05-13 | 10730 SW 44TH ST., MIAMI, FL 33165 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001093898 | ACTIVE | 1000000432730 | MIAMI-DADE | 2013-06-03 | 2033-06-12 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000976707 | ACTIVE | 1000000303489 | MIAMI-DADE | 2012-12-10 | 2032-12-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000479449 | LAPSED | 1000000224929 | DADE | 2011-07-12 | 2021-08-03 | $ 477.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000479456 | ACTIVE | 1000000224930 | DADE | 2011-07-12 | 2031-08-03 | $ 342.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-13 |
| REINSTATEMENT | 2008-11-18 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-02-24 |
| ANNUAL REPORT | 2004-02-23 |
| REINSTATEMENT | 2003-11-17 |
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-03-15 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
