| Entity Name: | MARC GAGNON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARC GAGNON, 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: | 12 Sep 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P02000099492 |
| FEI/EIN Number |
542076217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1844 NORTH NOB HILL ROAD #226, PLANTATION, FL, 33322 |
| Mail Address: | P.O. BOX 8776, CORAL SPRINGS, FL, 33075 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAGNON MARC | President | 14545 J MILITARY TR, #148, DELRAY BEACH, FL, 33484 |
| GAGNON MARC | Secretary | 14545 J MILITARY TR, #148, DELRAY BEACH, FL, 33484 |
| SULLIVAN TERESA M | Treasurer | 131 DANIEL WEBSTER HIGHWAY, #246, NASHUA, NH, 03060 |
| RESNIK MICHAEL | Executive Vice President | 244 FIFTH AVENUE, #1950, NY, NY, 10001 |
| SHIRES BRIAN | Secretary | 28 E JACKSON BLDG, SUITE 1020, G#613, CHICAGO, IL, 60604 |
| SHIRES BRIAN | Vice President | 28 E JACKSON BLDG, SUITE 1020, G#613, CHICAGO, IL, 60604 |
| OSHAUGHNESSY THOMAS | Vice President | 131 DANIEL WEBSTER HIGHWAY, #246, NASHUA, NH, 03060 |
| NICKERSON BRIAN | Director | 350 BAY STREET, SAN FRANCISCO, CA, 94133 |
| GAGNON MARC | Agent | 14545 J MILITARY TR, #148, DELRAY BEACH, FL, 33484 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000116919 | ELINA SOL THE MODEL | EXPIRED | 2013-12-02 | 2018-12-31 | - | PO BOX 8776, CORAL SPRINGS, FL, 33075 |
| G13000050793 | BCGM ADVISORY PARTNERS FLORIDA | EXPIRED | 2013-05-31 | 2018-12-31 | - | 1844 N. NOB HILL ROAD, #226, PLANTATION, FL, 33322 |
| G12000019856 | INNOVATION FORUM | EXPIRED | 2012-02-27 | 2017-12-31 | - | 1844 N. NOB HILL ROAD, #226, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-20 | 14545 J MILITARY TR, #148, DELRAY BEACH, FL 33484 | - |
| CHANGE OF MAILING ADDRESS | 2003-06-16 | 1844 NORTH NOB HILL ROAD #226, PLANTATION, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-02-13 |
| ANNUAL REPORT | 2010-01-20 |
| ANNUAL REPORT | 2009-01-28 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
