| Entity Name: | MARCO RESTAURANT MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARCO RESTAURANT MANAGEMENT, 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: | 20 Sep 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P01000092331 |
| FEI/EIN Number |
651144298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 599 S. COLLIER BLVD, 304, MARCO ISLAND, FL, 34145 |
| Mail Address: | 599 S. COLLIER BLVD, #304, MARCO ISLAND, FL, 34145 |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYERHOFER KONRAD | President | 599 S. COLLIER BLVD, MARCO ISLAND, FL, 34145 |
| MAYERHOFER KONRAD | Vice President | 599 S COLLIER BLVD., MARCO ISLAND, FL, 34145 |
| BOWER JANNIE | Secretary | 992 WINTERBERRY DRIVE, MARCO ISLAND, FL, 34145 |
| MAYERHOFER KONRAD | Agent | 599 S. COLLIER BLVD, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 599 S. COLLIER BLVD, 304, MARCO ISLAND, FL 34145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 599 S. COLLIER BLVD, #304, MARCO ISLAND, FL 34145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-23 | 599 S. COLLIER BLVD, 304, MARCO ISLAND, FL 34145 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-26 | MAYERHOFER, KONRAD | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000827579 | TERMINATED | 1000000400805 | COLLIER | 2012-11-01 | 2032-11-07 | $ 14,627.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-07-23 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
