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MARGO MANAGEMENT, INC. - Florida Company Profile

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Company Details

Entity Name: MARGO MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Apr 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 06 Dec 2009 (16 years ago)
Document Number: P04000060691
FEI/EIN Number 201006285
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
City: Lake Worth
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-02-10

USAspending Awards / Financial Assistance

Date:
2020-04-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32200.00
Total Face Value Of Loan:
32200.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$32,200
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$32,626.1
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $24,150
Utilities: $8,050

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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