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THE MARCOS GROUP LENDING, INC. - Florida Company Profile

Company Details

Entity Name: THE MARCOS GROUP LENDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE MARCOS GROUP LENDING, 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: 22 Jul 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P05000102975
FEI/EIN Number 203229939

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

Address: 780 NE 69TH ST, 202B, MIAMI, FL, 33138
Mail Address: 11443 NE 6TH AVENUE, BISCAYNE PARK, FL, 33161
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCOS PABLO A President 11443 NE 6TH AVENUE, BISCAYNE PARK, FL, 33161
MARCOS PABLO A Treasurer 11443 NE 6TH AVENUE, BISCAYNE PARK, FL, 33161
MARCOS PABLO A Agent 11443 NE 6TH AVENUE, BISCAYNE PARK, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-02-05 MARCOS, PABLO APTE -
CHANGE OF PRINCIPAL ADDRESS 2006-07-03 780 NE 69TH ST, 202B, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2006-07-03 780 NE 69TH ST, 202B, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2006-07-03 11443 NE 6TH AVENUE, BISCAYNE PARK, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2008-02-05
ANNUAL REPORT 2007-02-02
ANNUAL REPORT 2006-07-03
Domestic Profit 2005-07-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State