MARGO MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name:	MARGO MANAGEMENT, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit MARGO MANAGEMENT, 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:	08 Apr 2004 (21 years ago)
Last Event:	CANCEL ADM DISS/REV
Event Date Filed:	06 Dec 2009 (15 years ago)
Document Number:	P04000060691
FEI/EIN Number	201006285 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1926 10TH AVENUE NORTH, SUITE 304, LAKE WORTH, FL, 33461, US
Mail Address:	1926 10TH AVENUE NORTH, SUITE 304, LAKE WORTH, FL, 33461, US
ZIP code:	33461
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
GIL FRANCISCO	President	1926 10TH AVENUE NORTH, LAKE WORTH, FL, 33461
GIL FRANCISCO	Agent	1926 10TH AVENUE NORTH, LAKE WORTH, FL, 33461

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2021-02-11	1926 10TH AVENUE NORTH, SUITE 304, LAKE WORTH, FL 33461	-
CHANGE OF PRINCIPAL ADDRESS	2021-02-11	1926 10TH AVENUE NORTH, SUITE 304, LAKE WORTH, FL 33461	-
CHANGE OF MAILING ADDRESS	2021-02-11	1926 10TH AVENUE NORTH, SUITE 304, LAKE WORTH, FL 33461	-
REGISTERED AGENT NAME CHANGED	2011-01-14	GIL, FRANCISCO	-
CANCEL ADM DISS/REV	2009-12-06	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	-	-
CANCEL ADM DISS/REV	2007-10-20	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J21000296560	TERMINATED	1000000883448	PALM BEACH	2021-04-08	2041-06-16	$ 9,152.55	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J13000853128	TERMINATED	1000000457737	PALM BEACH	2013-03-13	2033-05-03	$ 300.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J12001025819	TERMINATED	1000000325753	PALM BEACH	2012-10-09	2032-12-19	$ 2,769.45	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4956557205

2020-04-27

0455

PPP

1926 10TH AVE, LAKE WORTH BEACH, FL, 33461-3300

Loan Status Date	2021-10-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	32200
Loan Approval Amount (current)	32200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17124
Servicing Lender Name	City National Bank of Florida
Servicing Lender Address	100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LAKE WORTH BEACH, PALM BEACH, FL, 33461-3300
Project Congressional District	FL-22
Number of Employees	1
NAICS code	541618
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	17124
Originating Lender Name	City National Bank of Florida
Originating Lender Address	MIAMI, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	32626.1
Forgiveness Paid Date	2021-09-02

Date of last update: 01 Apr 2025