| Entity Name: | MARGAB INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGAB INVESTMENTS, 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: | 23 May 2002 (23 years ago) |
| Date of dissolution: | 03 Apr 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Apr 2014 (11 years ago) |
| Document Number: | P02000057433 |
| FEI/EIN Number |
270014387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 651584, MIAMI, FL, 33265 |
| Address: | 2820 SW 128 AVE, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAN ROMAN CARIDAD | Director | P.O. BOX 651584, MIAMI, FL, 33265 |
| SAN ROMAN CARIDAD | Secretary | P.O. BOX 651584, MIAMI, FL, 33265 |
| SAN ROMAN PEDRO P | Treasurer | PO BOX 651584, MIAMI, FL, 33265 |
| SAN ROMAN PEDRO P | Agent | 2820 SW 128TH AVE., MIAMI, FL, 33175 |
| SAN ROMAN CARIDAD | President | P.O. BOX 651584, MIAMI, FL, 33265 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-04-03 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000056390. CONVERSION NUMBER 900000139649 |
| REGISTERED AGENT NAME CHANGED | 2009-03-26 | SAN ROMAN, PEDRO P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-26 | 2820 SW 128TH AVE., MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-10 | 2820 SW 128 AVE, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-27 | 2820 SW 128 AVE, MIAMI, FL 33175 | - |
| REINSTATEMENT | 2004-05-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
