| Entity Name: | MARGAB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGAB, 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: | 02 Jan 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2023 (2 years ago) |
| Document Number: | P04000003015 |
| FEI/EIN Number |
200538566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14200 SW 8TH STREET, MIAMI, FL, 33184, US |
| Mail Address: | 14200 SW 8TH STREET, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARZOLA EILEEN | Secretary | 14200 SW 8TH STREET, MIAMI, FL, 33184 |
| ARZOLA EILEEN | Treasurer | 14200 SW 8TH STREET, MIAMI, FL, 33184 |
| ARZOLA EILEEN | Director | 14200 SW 8TH STREET, MIAMI, FL, 33184 |
| ARZOLA ERROL | President | 14200 SW 8TH STREET, MIAMI, FL, 33184 |
| ARZOLA ERROL | Director | 14200 SW 8TH STREET, MIAMI, FL, 33184 |
| ARZOLA ERROL | Agent | 14200 SW 8TH STREET, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-26 | ARZOLA, ERROL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 14200 SW 8TH STREET, MIAMI, FL 33184 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 14200 SW 8TH STREET, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 14200 SW 8TH STREET, MIAMI, FL 33184 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| REINSTATEMENT | 2023-09-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1605097704 | 2020-05-01 | 0455 | PPP | 127 SW 136th Place, MIAMI, FL, 33184 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2598688902 | 2021-04-27 | 0455 | PPS | 14200 SW 8th St Ste 102, Miami, FL, 33184-3101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
