| Entity Name: | MARGO & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGO & ASSOCIATES, 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: | 04 Dec 2003 (21 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: | P03000146241 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 308 CR 542, DUNDEE ROAD, DUNDEE, FL, 33838 |
| Mail Address: | 308 CR 542, DUNDEE, FL, 33838, US |
| ZIP code: | 33838 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALONEY MARGARET A | President | 1012 CR 542 LOT 65 KY, DUNDEE, FL, 33838 |
| MALONEY MARGARET A | Agent | 308 HWY 542, DUNDEE, FL, 33838 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-01 | 308 CR 542, DUNDEE ROAD, DUNDEE, FL 33838 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-01 | 308 CR 542, DUNDEE ROAD, DUNDEE, FL 33838 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-01 |
| Domestic Profit | 2003-12-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
