| Entity Name: | MARCO POLO CENTRE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARCO POLO CENTRE, 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: | 23 Sep 1985 (40 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | M20929 |
| FEI/EIN Number |
592580178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 127 S.E. FIRST AVENUE, MIAMI, FL, 33131 |
| Mail Address: | 127 S.E. FIRST AVENUE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ, GUSTAVO | President | 12011 S.W. 119TH ST., MIAMI, FL |
| GOMEZ, GUSTAVO | Director | 12011 S.W. 119TH ST., MIAMI, FL |
| SERNA, JOSE LEONEL | Vice President | 12011 S.W. 119TH ST., MIAMI, FL |
| SERNA, JOSE LEONEL | Director | 12011 S.W. 119TH ST., MIAMI, FL |
| DE SERNA, MARGARITA | Secretary | 11489 SW 40TH ST., MIAMI, FL |
| DE SERNA, MARGARITA | Treasurer | 11489 SW 40TH ST., MIAMI, FL |
| DE SERNA, MARGARITA | Director | 11489 SW 40TH ST., MIAMI, FL |
| LONDONO, HUGO | Agent | 11489 SW 40TH ST., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-08-22 | 11489 SW 40TH ST., MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1987-05-06 | LONDONO, HUGO | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
