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MARCO'S PLACES, INC. - Florida Company Profile

Company Details

Entity Name: MARCO'S PLACES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARCO'S PLACES, 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: 22 Jan 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Aug 2003 (22 years ago)
Document Number: P03000007977
FEI/EIN Number 371456688

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

Address: 17455 NW 75TH PL, 106, MIAMI, FL, 33015
Mail Address: 17455 NW 75TH PL, 106, MIAMI, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTELLON ISAAC N Director 17455 NW 75TH PL 106, MIAMI, FL, 33015
CASTELLON ISAAC N President 17455 NW 75TH PL 106, MIAMI, FL, 33015
CASTELLON ISAAC N Agent 17455 NW 75TH PL APT 106, MIAMI, FL, 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000020517 ISMAR-MARBLE POLISHING ACTIVE 2024-02-06 2029-12-31 - 17455 NW 75TH PLACE, APT 106, MIAMI, FL, 33015
G13000074140 ISMAR - MARBLE POLISHING EXPIRED 2013-07-24 2018-12-31 - 17455 NW 75TH PLACE APT 106, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-20 CASTELLON, ISAAC N -
CHANGE OF PRINCIPAL ADDRESS 2011-04-29 17455 NW 75TH PL, 106, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 2011-04-29 17455 NW 75TH PL, 106, MIAMI, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2006-02-13 17455 NW 75TH PL APT 106, MIAMI, FL 33015 -
AMENDMENT 2003-08-11 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-10

Date of last update: 02 May 2025

Sources: Florida Department of State