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MARCO IMPORT & EXPORT USA, INC. - Florida Company Profile

Company Details

Entity Name: MARCO IMPORT & EXPORT USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARCO IMPORT & EXPORT USA, 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: 05 Oct 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000138215
FEI/EIN Number 043797763

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

Address: 177 N.E. 86TH STREET, MIAMI, FL, 33138
Mail Address: 177 N.E. 86TH STREET, MIAMI, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRODY & OBEIDY, P.A. Agent -
ARMANIOUS AMILIA President 177 N.E. 86TH STREET, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2005-05-24 BRODY & OBEIDY, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2005-05-24 11098 BISCAYNE BLVD. SUITE 300, MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2006-03-14
ANNUAL REPORT 2005-05-24
Domestic Profit 2004-10-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State