| Entity Name: | MARGARITA'S FASHION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGARITA'S FASHION, 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 May 2001 (24 years ago) |
| Document Number: | P01000046111 |
| FEI/EIN Number |
65-1102947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1908 SW 57 AVE, MIAMI, FL, 33155, US |
| Mail Address: | 1908 SW 57 AVE, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pfeiffer Ballester Yuleidy | President | 1908 SW 57 AVE, MIAMI, FL, 33155 |
| Ballester Jose Jr. | Vice President | 1908 SW 57th Avenue, Miami, FL, 33155 |
| Pfeiffer Ballester Yuleidy | Agent | 1908 SW 57 AVE, MIAMI, FL, 33155 |
| Ballester Jose Jr. | Secretary | 1908 SW 57th Avenue, Miami, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-08 | Pfeiffer Ballester, Yuleidy | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 1908 SW 57 AVE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 1908 SW 57 AVE, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1908 SW 57 AVE, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-08 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2944047307 | 2020-04-29 | 0455 | PPP | 1908 SW 57TH AVE, MIAMI, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4155918507 | 2021-02-25 | 0455 | PPS | 1908 SW 57th Ave, Miami, FL, 33155-2154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
