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MARGINAL INVESTMENTS, INC. - Florida Company Profile

Company Details

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

MARGINAL INVESTMENTS, 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: 15 Sep 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Jul 2015 (10 years ago)
Document Number: P03000102587
FEI/EIN Number 562404347

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

Address: 1980 MICHIGAN AVE, COCOA, FL, 32922
Mail Address: 1980 MICHIGAN AVE, COCOA, FL, 32922
ZIP code: 32922
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOTANE TROY R Vice President 1980 MICHIGAN AVE, COCOA, FL, 32922
LOTANE TROY R President 1980 MICHIGAN AVE, COCOA, FL, 32922
LOTANE TROY RESQ. Agent 1980 MICHIGAN AVE, COCOA, FL, 32922

Events

Event Type Filed Date Value Description
AMENDMENT 2015-07-30 - -
NAME CHANGE AMENDMENT 2005-12-09 MARGINAL INVESTMENTS, INC. -
CHANGE OF PRINCIPAL ADDRESS 2005-05-09 1980 MICHIGAN AVE, COCOA, FL 32922 -
CHANGE OF MAILING ADDRESS 2005-05-09 1980 MICHIGAN AVE, COCOA, FL 32922 -
REGISTERED AGENT ADDRESS CHANGED 2005-05-09 1980 MICHIGAN AVE, COCOA, FL 32922 -
AMENDMENT AND NAME CHANGE 2004-03-16 VANCE, LOTANE & BOOKHARDT, P.A. -
NAME CHANGE AMENDMENT 2004-01-29 COCOA SUPER STORAGE, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
Amendment 2015-07-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State