| Entity Name: | MARGO US CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGO US CORP. 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: | 08 Jan 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P03000002704 |
| FEI/EIN Number |
713670910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2337 FILMORE STREET #4, HOLLYWOOD, FL, 33020 |
| Mail Address: | 2337 FILMORE STREET #4, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVA ALEXIS | President | 2337 FILMORE STREET #4, HOLLYWOOD, FL, 33020 |
| ALVA ALEXIS | Director | 2337 FILMORE STREET #4, HOLLYWOOD, FL, 33020 |
| ALVA ALEXIS | Agent | 2337 FILMORE STREET #4, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-17 | ALVA, ALEXIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-17 | 2337 FILMORE STREET #4, HOLLYWOOD, FL 33020 | - |
| AMENDMENT | 2003-04-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-05 | 2337 FILMORE STREET #4, HOLLYWOOD, FL 33020 | - |
| AMENDMENT | 2003-02-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-02-05 | 2337 FILMORE STREET #4, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-17 |
| Amendment | 2003-04-10 |
| Amendment | 2003-02-05 |
| Domestic Profit | 2003-01-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
