| Entity Name: | MARGIE'S IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGIE'S IMPORT & EXPORT, 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: | 28 Feb 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: | P05000031905 |
| FEI/EIN Number |
202461053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P O BOX 162985, ALT. SPRINGS, FL, 32716, US |
| Mail Address: | P O BOX 162985, ALT. SPRINGS, FL, 32716, US |
| ZIP code: | 32716 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ DAMARIS | President | P O BOX 162985, ALTAMONTE SPRINGS, FL, 32716 |
| GOMEZ DAMARIS | Secretary | P O BOX 162985, ALTAMONTE SPRINGS, FL, 32716 |
| CASTRO EDDY A | Vice President | P O BOX 162985, ALT SPRINGS, FL, 32716 |
| SOBREVILLA OSCAR | Treasurer | P O BOX 162985, ALT. SPRINGS, FL, 32716 |
| PROFESSIONAL ACCOUNTANTS & CONSULTANTS, IN | Agent | 2471 E SEMORAN BLVD, APOPKA, FL, 321703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-08 | P O BOX 162985, ALT. SPRINGS, FL 32716 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-08 | P O BOX 162985, ALT. SPRINGS, FL 32716 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-08 | 2471 E SEMORAN BLVD, APOPKA, FL 32170-3 | - |
| NAME CHANGE AMENDMENT | 2005-03-11 | MARGIE'S IMPORT & EXPORT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-06-08 |
| Name Change | 2005-03-11 |
| Domestic Profit | 2005-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
