| Entity Name: | MARGARITA'S HALLMARK INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGARITA'S HALLMARK 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: | 17 Oct 1984 (41 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | M06626 |
| FEI/EIN Number |
592456474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11111 BISCAYNE BLVD., 2010, MIAMI, FL, 33181 |
| Mail Address: | 11111 BISCAYNE BLVD., 2010, MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EILEEN GARCIA | Agent | 2121 PONCE DE LEON BLVD, MIAMI, FL, 33134 |
| DE SERNA, MARGARITA | President | 11111 BISCAYNE BLVD, MIAMI, FL, 33181 |
| DE SERNA, MARGARITA | Treasurer | 11111 BISCAYNE BLVD, MIAMI, FL, 33181 |
| DE SERNA, MARGARITA | Director | 11111 BISCAYNE BLVD, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-23 | 11111 BISCAYNE BLVD., 2010, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-23 | 11111 BISCAYNE BLVD., 2010, MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-07 | EILEEN, GARCIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-07 | 2121 PONCE DE LEON BLVD, 1050, MIAMI, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1989-03-07 | MARGARITA'S HALLMARK INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900015160 | LAPSED | 04-26627-CA (08) | DADE CTY CIR CRT | 2005-08-03 | 2010-09-01 | $20440.58 | HELLER FINANCIAL LEASING, INC., 1010 THOMAS EDISON BOULEVARD SOUTHWEST, CEDAR RAPIDS, IA 52404 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-26 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-02-07 |
| ANNUAL REPORT | 2008-01-15 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-05-02 |
| Reg. Agent Change | 2004-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
