| Entity Name: | MARCOS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARCOS HOLDINGS, 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: | 23 Nov 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P04000159169 |
| FEI/EIN Number |
201915011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4106 HENDERSON BLVD, TAMPA, FL, 33629, US |
| Mail Address: | 4106 HENDERSON BLVD, TAMPA, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCOS JUAN C | Director | 4106 HENDERSON BLVD, TAMPA, FL, 33629 |
| BORGES DAISY | Director | 4106 HENDERSON BLVD, TAMPA, FL, 33629 |
| BORGES DAISY | Secretary | 4106 HENDERSON BLVD, TAMPA, FL, 33629 |
| MARCOS JUAN C | Agent | 4106 HENDERSON BLVD, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 4106 HENDERSON BLVD, TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 4106 HENDERSON BLVD, TAMPA, FL 33629 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 4106 HENDERSON BLVD, TAMPA, FL 33629 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000834221 | ACTIVE | 1000000244279 | HILLSBOROU | 2011-12-14 | 2031-12-21 | $ 1,823.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-02-11 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-11-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
