| Entity Name: | MARGARITA BLANCO & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGARITA BLANCO & ASSOCIATES, 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: | 10 Sep 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000088617 |
| FEI/EIN Number |
651137644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700 ISLAND BLVD., UNIT C-103, AVENTURA, FL, 33160 |
| Mail Address: | 3700 ISLAND BLVD, C-103, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO MARGARITA | President | 3700 ISLAND RD. C-103, AVENTURA, FL, 33160 |
| BLANCO MARGARITA | Director | 3700 ISLAND RD. C-103, AVENTURA, FL, 33160 |
| GAVIRIA ENRIQUE | Director | 3700 ISLAND RD. C-103, AVENTURA, FL, 33160 |
| BLANCO MARGARITA | Agent | 3700 ISLAND BLVD, AVENTURA, FL, 33160 |
| GAVIRIA ENRIQUE | Secretary | 3700 ISLAND RD. C-103, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-03 | 3700 ISLAND BLVD., UNIT C-103, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-30 | 3700 ISLAND BLVD., UNIT C-103, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-30 | 3700 ISLAND BLVD, C-103, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-23 |
| ANNUAL REPORT | 2004-04-03 |
| ANNUAL REPORT | 2003-01-30 |
| ANNUAL REPORT | 2002-05-28 |
| Domestic Profit | 2001-09-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
