| Entity Name: | MARGO ENTERPRISE OF USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGO ENTERPRISE OF USA, 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: | 14 Jul 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000077305 |
| FEI/EIN Number |
550841025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 63 WOODHAVEN DRIVE, PALM COAST, FL, 32164 |
| Mail Address: | P. O. BOX353382, PALM COAST, FL, 32135 |
| ZIP code: | 32164 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAPIN BORIS | President | 63 WOODHAVEN DRIVE, PALM COAST, FL, 32164 |
| LAPIN MARGARITA | Vice President | 63 WOODHAVEN DRIVE, PALM COAST, FL, 32164 |
| LAPIN BORIS | Agent | 63 WOODHAVEN DRIVE, PALM COAST, FL, 32164 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-09-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 63 WOODHAVEN DRIVE, PALM COAST, FL 32164 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 63 WOODHAVEN DRIVE, PALM COAST, FL 32164 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 63 WOODHAVEN DRIVE, PALM COAST, FL 32164 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-09-24 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-01-11 |
| ANNUAL REPORT | 2004-01-05 |
| Domestic Profit | 2003-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
