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MARGIINS, INC. - Florida Company Profile

Company Details

Entity Name: MARGIINS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARGIINS, 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: 19 Aug 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P03000090698
FEI/EIN Number 510479072

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

Address: 14131 LEANING PINE DRIVE, MIAMI LAKES, FL, 33014
Mail Address: PO BOX 4130, MIAMI LAKES, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
MEDINA RALPH Treasurer 14131 LEANING PINE DRIVE, MIAMI LAKES, FL, 33014
MEDINA RALPH Director 14131 LEANING PINE DRIVE, MIAMI LAKES, FL, 33014
MEDINA GISELLE Vice President 14131 LEANING PINE DRIVE, MIAMI LAKES, FL, 33014
MEDINA GISELLE Secretary 14131 LEANING PINE DRIVE, MIAMI LAKES, FL, 33014
MEDINA GISELLE Director 14131 LEANING PINE DRIVE, MIAMI LAKES, FL, 33014
MEDINA RALPH President 14131 LEANING PINE DRIVE, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CANCEL ADM DISS/REV 2004-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
REINSTATEMENT 2004-10-11
Domestic Profit 2003-08-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State