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MARGARITA FASHION INC. - Florida Company Profile

Company Details

Entity Name: MARGARITA FASHION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARGARITA FASHION 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: 13 Jul 1984 (41 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: M02711
FEI/EIN Number 592428206

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5611 W. 21 AVE, HIALEAH GARDEN, FL, 33016-2636
Mail Address: 5611 W. 21 AVE, HIALEAH GARDEN, FL, 33016-2636
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOUREIRO, MARGARITA President 5611 W. 21 AVE., HIALEAH GARDEN, FL
LOUREIRO, MARGARITA Director 5611 W. 21 AVE., HIALEAH GARDEN, FL
ANGULO JACQUELINE LOU Vice President 5611 W 21 AVENUE, HIALEAH GARDENS, FL
ANGULO JACQUELINE LOU Director 5611 W 21 AVENUE, HIALEAH GARDENS, FL
ANGULO JACQUELINE Agent 5611 W 21 AVENUE, HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REGISTERED AGENT ADDRESS CHANGED 1996-01-25 5611 W 21 AVENUE, HIALEAH GARDENS, FL 33016 -
REGISTERED AGENT NAME CHANGED 1996-01-25 ANGULO, JACQUELINE -
CHANGE OF PRINCIPAL ADDRESS 1988-09-21 5611 W. 21 AVE, HIALEAH GARDEN, FL 33016-2636 -
REINSTATEMENT 1988-09-21 - -
CHANGE OF MAILING ADDRESS 1988-09-21 5611 W. 21 AVE, HIALEAH GARDEN, FL 33016-2636 -
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Documents

Name Date
ANNUAL REPORT 1997-04-02
ANNUAL REPORT 1996-01-25
ANNUAL REPORT 1995-01-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State