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MARGO RODRIGUEZ GRADING INC. - Florida Company Profile

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Company Details

Entity Name: MARGO RODRIGUEZ GRADING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARGO RODRIGUEZ GRADING 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: 13 Aug 2003 (22 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 03 Nov 2004 (21 years ago)
Document Number: P03000088751
FEI/EIN Number 141901984

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

Address: 17352 ABBOTT AVE, PORT CHARLOTTE, FL, 33954, US
Mail Address: 17352 ABBOTT AVE, PORT CHARLOTTE, FL, 33954, US
ZIP code: 33954
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ MARGARITO President 359 HARBOR BLVD, PORT CHARLOTTE, FL, 33954
RODRIGUEZ ENRIQUE J Manager 166 INDEPENDENCE ST, PORT CHARLOTTE, FL, 33954
RODRIGUEZ VANESSA H Secretary 351 HARBOR BLVD, PORT CHARLOTTE, FL, 33954
RODRIGUEZ JOSE E Vice President 240 YORKSHIRE ST, PORT CHARLOTTE, FL, 33954
RODRIGUEZ ENRIQUE J Agent 17352 ABBOTT AVE, PORT CHARLOTTE, FL, 33954

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-02 17352 ABBOTT AVE, PORT CHARLOTTE, FL 33954 -
CHANGE OF MAILING ADDRESS 2023-08-02 17352 ABBOTT AVE, PORT CHARLOTTE, FL 33954 -
REGISTERED AGENT ADDRESS CHANGED 2023-08-02 17352 ABBOTT AVE, PORT CHARLOTTE, FL 33954 -
CANCEL ADM DISS/REV 2004-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12001050759 TERMINATED 1000000434730 CHARLOTTE 2012-12-12 2022-12-19 $ 810.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J12000685225 TERMINATED 1000000324364 CHARLOTTE 2012-10-15 2022-10-17 $ 638.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-02-05
AMENDED ANNUAL REPORT 2023-08-02
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-01-15

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(941) 268-1664
Add Date:
2003-07-07
Operation Classification:
CONTRACTOR; GRADING OF LAND
power Units:
9
Drivers:
8
Inspections:
5
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State