| Entity Name: | SUPPLY & MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPPLY & MARKETING, 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: | 03 Nov 2000 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000103594 |
| FEI/EIN Number |
651057090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 820 NW 135 COURT, MIAMI, FL, 33182 |
| Mail Address: | 820 NW 135 COURT, MIAMI, FL, 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARZON JORGE A | Director | 11975 SW 19 TERRACE UNIT 50, MIAMI, FL, 33175 |
| MOGOLLON GONZALO | Director | 12663 NW 11 LINE, MIAMI, FL, 33172 |
| GARZON JORGE ALFONSO | Agent | 4533 SW 136 PLACE, MIAMI, FL, 33175 |
| GARZON JORGE A | President | 11975 SW 19 TERRACE UNIT 50, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-29 | 820 NW 135 COURT, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2003-10-29 | 820 NW 135 COURT, MIAMI, FL 33182 | - |
| REINSTATEMENT | 2003-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-05 |
| REINSTATEMENT | 2003-02-21 |
| ANNUAL REPORT | 2002-02-01 |
| Domestic Profit | 2000-11-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
