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MARGO STATE LINE, INC. - Florida Company Profile

Company Details

Entity Name: MARGO STATE LINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARGO STATE LINE, 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: 26 Jan 2005 (20 years ago)
Date of dissolution: 22 Dec 2020 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 22 Dec 2020 (4 years ago)
Document Number: P05000013638
FEI/EIN Number 202239817

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

Address: 2562 Cabot Commerce Drive, Jacksonville, FL, 32226, US
Mail Address: 2562 Cabot Commerce Drive, Jacksonville, FL, 32226, US
ZIP code: 32226
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPECTOR MICHAEL J President 2562 Cabot Commerce Drive, Jacksonville, FL, 32226
SPECTOR MICHAEL J Director 2562 Cabot Commerce Drive, Jacksonville, FL, 32226
SPECTOR MARGARET D Secretary 2562 Cabot Commerce Drive, Jacksonville, FL, 32226
SPECTOR MARGARET D Treasurer 2562 Cabot Commerce Drive, Jacksonville, FL, 32226
MORRILL STEVEN Secretary 2562 Cabot Commerce Drive, Jacksonville, FL, 32226
MORRILL STEVEN Vice President 2562 Cabot Commerce Drive, Jacksonville, FL, 32226
Rivera Miguel Vice President 2562 Cabot Commerce Drive, Jacksonville, FL, 32226
MILAM HOWARD NICANDRI DEES & GILLAM, P.A. Agent 14 EAST BAY STREET, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
CONVERSION 2020-12-22 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MARGO OUTDOOR LIVING, INC. A NON Q. CONVERSION NUMBER 500000208625
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 2562 Cabot Commerce Drive, Jacksonville, FL 32226 -
CHANGE OF MAILING ADDRESS 2019-04-26 2562 Cabot Commerce Drive, Jacksonville, FL 32226 -
REGISTERED AGENT NAME CHANGED 2008-01-15 MILAM HOWARD NICANDRI DEES & GILLAM, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2006-10-03 14 EAST BAY STREET, JACKSONVILLE, FL 32202 -

Documents

Name Date
Conversion 2020-12-22
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3421117103 2020-04-11 0491 PPP 2562 Cabot Commerce Drive, JACKSONVILLE, FL, 32226-5602
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 336702
Loan Approval Amount (current) 336702
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32226-5602
Project Congressional District FL-04
Number of Employees 48
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 341733.82
Forgiveness Paid Date 2021-10-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State