| Entity Name: | MARGO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGO 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: | 13 Jul 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Oct 2007 (18 years ago) |
| Document Number: | P00000067243 |
| FEI/EIN Number |
651036134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19454 NW 24th Place, Pembroke Pines, FL, 33029, US |
| Mail Address: | 19454 NW 24th Place, Pembroke Pines, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ EDUARDO | Director | 19454 NW 24 PL, PEMBROKE PINES, FL, 33029 |
| Delgado-Murray ZAILY | Director | 19454 NW 24TH PL, PEMBROKE PINES, FL, 33029 |
| Gomez Eduardo | Agent | 19454 NW 24th Place, Pembroke Pines, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 19454 NW 24th Place, Pembroke Pines, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 19454 NW 24th Place, Pembroke Pines, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-23 | Gomez, Eduardo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 19454 NW 24th Place, Pembroke Pines, FL 33029 | - |
| REINSTATEMENT | 2007-10-09 | - | - |
| NAME CHANGE AMENDMENT | 2007-10-09 | MARGO GROUP, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000426689 | TERMINATED | 1000000219760 | DADE | 2011-06-15 | 2031-07-13 | $ 935.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
