| Entity Name: | MARGI CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGI CORP. 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: | 05 Oct 1987 (38 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | J95395 |
| FEI/EIN Number |
592844265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6 GRACE AVENUE, # 400, GREAT NECK, NY, 11021 |
| Mail Address: | 6 GRACE AVENUE, # 400, GREAT NECK, NY, 11021 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALEGUA NATHAN | President | 6 GRACE AVENUE , SUITE 400, GREAT NECK, NY, 11021 |
| RIOS LUIS | Agent | 8360 WEST FLAGLER STREET, STE 200, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-03 | 6 GRACE AVENUE, # 400, GREAT NECK, NY 11021 | - |
| CHANGE OF MAILING ADDRESS | 2008-12-03 | 6 GRACE AVENUE, # 400, GREAT NECK, NY 11021 | - |
| CANCEL ADM DISS/REV | 2008-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-25 | 8360 WEST FLAGLER STREET, STE 200, MIAMI, FL 33144 | - |
| REINSTATEMENT | 2007-06-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-25 | RIOS, LUIS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
