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MARGI CORP.

Company Details

Entity Name: MARGI CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 05 Oct 1987 (37 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: J95395
FEI/EIN Number 59-2844265
Address: 6 GRACE AVENUE, # 400, GREAT NECK, NY 11021
Mail Address: 6 GRACE AVENUE, # 400, GREAT NECK, NY 11021
Place of Formation: FLORIDA

Agent

Name Role Address
RIOS, LUIS Agent 8360 WEST FLAGLER STREET, STE 200, MIAMI, FL 33144

President

Name Role Address
HALEGUA, NATHAN President 6 GRACE AVENUE , SUITE 400, GREAT NECK, NY 11021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-12-03 6 GRACE AVENUE, # 400, GREAT NECK, NY 11021 No data
CHANGE OF MAILING ADDRESS 2008-12-03 6 GRACE AVENUE, # 400, GREAT NECK, NY 11021 No data
CANCEL ADM DISS/REV 2008-12-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2007-06-25 8360 WEST FLAGLER STREET, STE 200, MIAMI, FL 33144 No data
REINSTATEMENT 2007-06-25 No data No data
REGISTERED AGENT NAME CHANGED 2007-06-25 RIOS, LUIS No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data

Documents

Name Date
REINSTATEMENT 2008-12-03
REINSTATEMENT 2007-06-25
ANNUAL REPORT 2001-04-20
ANNUAL REPORT 2000-03-06
ANNUAL REPORT 1999-09-02
ANNUAL REPORT 1998-01-15
ANNUAL REPORT 1997-02-25
ANNUAL REPORT 1996-01-30
ANNUAL REPORT 1995-04-18

Date of last update: 04 Feb 2025

Sources: Florida Department of State