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MARCOZZI INC - Florida Company Profile

Company Details

Entity Name: MARCOZZI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARCOZZI 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: 25 Jan 2005 (20 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: P05000012776
FEI/EIN Number 202242065

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

Address: 13450 COLONY SQUARE DR, 2323, ORLANDO, FL, 32837
Mail Address: P.O BOX 772061, 2323, ORLANDO, FL, 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ JOSE A President P.O BOX 772061, ORLLANDO, FL, 32877
ANDARA HECTOR D Agent 711 PINCON LN, KISSIMME, FL, 34759

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF MAILING ADDRESS 2006-01-11 13450 COLONY SQUARE DR, 2323, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2006-01-11
Domestic Profit 2005-01-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310607973 0420600 2006-10-27 6971 TETTON HALL WAY, WINDERMERE, FL, 34786
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2006-10-27
Emphasis L: FALL
Case Closed 2008-04-21

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2006-11-09
Abatement Due Date 2006-11-15
Current Penalty 3000.0
Initial Penalty 3000.0
Nr Instances 2
Nr Exposed 2
Gravity 10
309020709 0420600 2005-04-29 12210 FOXMOOR PEAK DRIVE, RIVERVIEW, FL, 33569
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2005-04-29
Emphasis L: FALL
Case Closed 2016-01-01

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2005-08-09
Abatement Due Date 2005-08-15
Current Penalty 450.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 C02 IV
Issuance Date 2005-08-09
Abatement Due Date 2005-08-15
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2005-08-09
Abatement Due Date 2005-08-19
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 4
Nr Exposed 4
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19030019 D01
Issuance Date 2006-02-28
Abatement Due Date 2006-03-10
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 3
Nr Exposed 4
Gravity 00

Date of last update: 02 Apr 2025

Sources: Florida Department of State