| Entity Name: | MARCUS GAMBERG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARCUS GAMBERG, 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: | 02 Feb 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P06000016208 |
| FEI/EIN Number |
510566400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 HOLLYWOOD BLVD., SUITE 350-N, HOLLYWOOD, FL, 33021 |
| Mail Address: | 4000 HOLLYWOOD BLVD., SUITE 350-N, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAY M. GAMBERG, P.A. | Agent | - |
| GAMBERG MARCUS | President | 4000 HOLLYWOOD BLVD., SUITE 350-N, HOLLYWOOD, FL, 33021 |
| GAMBERG MARCUS | Secretary | 4000 HOLLYWOOD BLVD., SUITE 350-N, HOLLYWOOD, FL, 33021 |
| GAMBERG MARCUS | Treasurer | 4000 HOLLYWOOD BLVD., SUITE 350-N, HOLLYWOOD, FL, 33021 |
| GAMBERG MARCUS | Director | 4000 HOLLYWOOD BLVD., SUITE 350-N, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-19 | 4000 HOLLYWOOD BLVD., SUITE 350-N, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-19 | 4000 HOLLYWOOD BLVD., SUITE 350-N, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-19 | JAY M. GAMBERG, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-19 | 4000 HOLLYWOOD BLVD., SUITE 350-N, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-19 |
| Domestic Profit | 2006-02-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
