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MARGO G.C., INC. - Florida Company Profile

Company Details

Entity Name: MARGO G.C., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARGO G.C., 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: 03 May 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Nov 2007 (17 years ago)
Document Number: P02000048838
FEI/EIN Number 820542681

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7288 NW 8 STREET, MIAMI, FL, 33126
Mail Address: 7288 NW 8 STREET, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREJON MICHELLE President 7288 NW 8 Street, MIAMI, FL, 33126
MOREJON MICHELLE Director 7288 NW 8 Street, MIAMI, FL, 33126
MOREJON MICHELLE Secretary 7288 NW 8 Street, MIAMI, FL, 33126
MOREJON MICHELLE Treasurer 7288 NW 8 Street, MIAMI, FL, 33126
Alvarez Alejandro REsq. Agent 2601 S. Bayshore Drive, Coconut Grove, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000097461 AMERICAN IMPACT ROOFING ACTIVE 2023-08-21 2028-12-31 - 1629 NW 87TH AVENUE, DORAL, FL, 33126
G23000097463 AMERICAN IMPACT ENTERPRISES, LLC ACTIVE 2023-08-21 2028-12-31 - 1629 NW 87TH AVENUE, DORAL, FL, 33126
G23000097465 AMERICAN IMPACT CONSTRUCTION, LLC ACTIVE 2023-08-21 2028-12-31 - 1629 NW 87TH AVENUE, DORAL, FL, 33126
G23000075185 MARGO ROOFING ACTIVE 2023-06-21 2028-12-31 - 7288 NW 8 ST, MIAMI, FL, 33182
G12000091041 MARGO ROOFING EXPIRED 2012-09-17 2017-12-31 - 7288 NW 8 STREET, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 2601 S. Bayshore Drive, 18th Floor, Coconut Grove, FL 33133 -
REGISTERED AGENT NAME CHANGED 2019-07-10 Alvarez, Alejandro R., Esq. -
CHANGE OF PRINCIPAL ADDRESS 2012-10-24 7288 NW 8 STREET, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2012-10-24 7288 NW 8 STREET, MIAMI, FL 33126 -
AMENDMENT 2007-11-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000219048 LAPSED 502017CA013072XXXXMBAE PALM BEACH COUNTY CIRCUIT 2018-05-31 2023-06-01 $24,060.26 AMERICAN BUILDERS & CONTRACTORS SUPPLY CO. INC., 800 NW 65TH STREET, FORT LAUDERDALE, FLORIDA 33309

Documents

Name Date
ANNUAL REPORT 2024-07-08
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2021-08-19
ANNUAL REPORT 2020-07-23
ANNUAL REPORT 2019-07-10
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-06-23
ANNUAL REPORT 2015-04-17

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345116438 0418800 2021-01-15 837 SAILAWAY LN, NAPLES, FL, 34108
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2021-01-15
Emphasis L: FALL
Case Closed 2021-07-15

Related Activity

Type Inspection
Activity Nr 1511640
Safety Yes
341063303 0418800 2015-11-16 174 BAHAMA AVE, ISLAMORADA, FL, 33036
Inspection Type Referral
Scope NoInspection
Safety/Health Safety
Close Conference 2015-11-16
Case Closed 2016-01-29

Related Activity

Type Referral
Activity Nr 1037837
Safety Yes
341004588 0418800 2015-10-22 14581 SW 19 ST, MIAMI, FL, 33175
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2015-10-22
Emphasis L: FALL, P: FALL
Case Closed 2016-11-15

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2015-11-09
Current Penalty 1600.0
Initial Penalty 1600.0
Final Order 2015-11-19
Nr Instances 2
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: Instances: a) On or about October 22, 2015, at the above addressed jobsite , employees were exposed to a fall hazard while using a ladder (14 ft. aluminum ladder) which did not extend 3 feet above the landing surface. b) On or about October 22, 2015, at the above addressed jobsite, employees were exposed to a fall hazard while using a ladder (24 ft. aluminum extension ladder) which did not extend 3 feet above the landing surface.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2015-11-09
Current Penalty 4800.0
Initial Penalty 4800.0
Final Order 2015-11-19
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501(b): On or about October 22, 2015, at the above addressed jobsite, an employee was exposed to a fall of approximately 10 feet while performing roofing work at a residential construction site without fall protection. The Margo G.C. Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1926.501(b)(1), which was contained in OSHA inspection number 1042912, citation number 1, item number 1 and was affirmed as a final order on 04/08/2015, with respect to a workplace located at 4220 Federal Highway, Fort Lauderdale, FL 33308.
Citation ID 02002
Citaton Type Repeat
Standard Cited 19261053 B16
Issuance Date 2015-11-09
Current Penalty 4800.0
Initial Penalty 4800.0
Final Order 2015-11-19
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(16): Portable ladders with structural defects, such as, but not limited to, broken or missing rungs, cleats, or steps, broken or split rails, corroded components, or other faulty or defective components, were not either immediately marked in a manner that readily identifies them as defective, or tagged with "Do Not Use" or similar language, and were not withdrawn from service until repaired: On or about October 22, 2015, at the above addressed jobsite, employees were exposed to a fall hazard while working from a ladder that had missing anti-slip feet. The Margo G.C. Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1926.1053(b)(16), which was contained in OSHA inspection number 1042912, citation number 1, item number 2b and was affirmed as a final order on 04/08/2015, with respect to a workplace located at 4220 Federal Highway, Fort Lauderdale, FL 33308.
340429125 0418800 2015-02-26 4220 FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2015-02-26
Emphasis L: FALL, P: FALL
Case Closed 2015-04-14

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2015-03-06
Abatement Due Date 2015-03-25
Current Penalty 1600.0
Initial Penalty 1600.0
Final Order 2015-04-08
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: On or about February 26, 2015, at the above addressed jobsite, an employee was exposed to a 7-foot fall while working on top of the edge of the truck wagon.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19261053 B15
Issuance Date 2015-03-06
Abatement Due Date 2015-03-25
Current Penalty 1600.0
Initial Penalty 1600.0
Final Order 2015-04-08
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(15): Ladder(s) were not inspected by a competent person for visible defects on a periodic basis and/or after an occurrence that could have affected their safe use: On or about February 26, 2015, at the above addressed jobsite, an employee was exposed to a fall hazard while working from a ladder that had missing anti-slip feet, broken side rails, and had not been inspected by the employer.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19261053 B16
Issuance Date 2015-03-06
Abatement Due Date 2015-03-25
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-04-08
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(16): Portable ladders with structural defects, such as, but not limited to, broken or missing rungs, cleats, or steps, broken or split rails, corroded components, or other faulty or defective components, were not either immediately marked in a manner that readily identifies them as defective, or tagged with "Do Not Use" or similar language, and were not withdrawn from service until repaired: On or about February 26, 2015, at the above addressed jobsite, and employee was working from a ladder which had broken/missing slip resistant feet and side rails.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6488168003 2020-06-30 0455 PPP 7288 NW 8TH ST, MIAMI, FL, 33126-2937
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13186.67
Loan Approval Amount (current) 13186.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33126-2937
Project Congressional District FL-27
Number of Employees 12
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13262.18
Forgiveness Paid Date 2021-01-27

Date of last update: 03 Feb 2025

Sources: Florida Department of State