| Entity Name: | THE MARQUIS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MARQUIS GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jun 1988 (37 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Aug 2016 (9 years ago) |
| Document Number: | M85084 |
| FEI/EIN Number |
650056766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5220 S. UNIVERSITY DRIVE SUITE C-202, DAVIE, FL, 33328, US |
| Mail Address: | 5220 S. UNIVERSITY DRIVE, SUITE C-202, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Madio Russ | President | 5220 S. UNIVERSITY DRIVE SUITE C-202, DAVIE, FL, 33328 |
| MADIO Russ R | Agent | 5220 S. UNIVERSITY DRIVE SUITE C-202, DAVIE, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05187900249 | TMG, INC. | ACTIVE | 2005-07-06 | 2025-12-31 | - | P.O. BOX 470536, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-01 | 5220 S. UNIVERSITY DRIVE SUITE C-202, DAVIE, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-01 | 5220 S. UNIVERSITY DRIVE SUITE C-202, DAVIE, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-01 | MADIO, Russ R | - |
| AMENDMENT | 2016-08-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-28 | 5220 S. UNIVERSITY DRIVE SUITE C-202, DAVIE, FL 33328 | - |
| AMENDMENT | 1998-02-23 | - | - |
| AMENDMENT | 1997-08-12 | - | - |
| RESTATED ARTICLES AND NAME CHANGE | 1997-02-04 | THE MARQUIS GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-02-27 |
| Amendment | 2016-08-29 |
| ANNUAL REPORT | 2016-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
