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

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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 (18 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

USAspending Awards / Financial Assistance

Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13186.67
Total Face Value Of Loan:
13186.67

OSHA's Inspections within Industry

Inspection Summary

Date:
2021-01-15
Type:
Unprog Rel
Address:
837 SAILAWAY LN, NAPLES, FL, 34108
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2015-11-16
Type:
Referral
Address:
174 BAHAMA AVE, ISLAMORADA, FL, 33036
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
2015-10-22
Type:
Planned
Address:
14581 SW 19 ST, MIAMI, FL, 33175
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2015-02-26
Type:
Planned
Address:
4220 FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13186.67
Current Approval Amount:
13186.67
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13262.18

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Date of last update: 03 Jun 2025

Sources: Florida Department of State