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MARGON GROUP, INC. - Florida Company Profile

Company Details

Entity Name: MARGON GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARGON GROUP, 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: 10 Apr 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P06000051392
FEI/EIN Number 223928105

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

Address: 12379 SW 125TH ST, MIAMI, FL, 33186
Mail Address: 12379 SW 125TH ST, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
MARTINEZ EDWARD G President 12379 SW 125TH ST, MIAMI, FL, 33186
MARTINEZ EDWARD G Director 12379 SW 125TH ST, MIAMI, FL, 33186
GONZALEZ ALBERT Vice President 12379 SW 125TH ST, MIAMI, FL, 33186
GONZALEZ ALBERT Director 12379 SW 125TH ST, MIAMI, FL, 33186
GONZALEZ KATHERINE E Secretary 12379 SW 125TH ST, MIAMI, FL, 33186
GONZALEZ KATHERINE E Director 12379 SW 125TH ST, MIAMI, FL, 33186
MARTINEZ ANA M Director 12379 SW 125TH ST, MIAMI, FL, 33186
MARTINEZ ANA M Treasurer 12379 SW 125TH ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-03-10
Domestic Profit 2006-04-10

Date of last update: 01 May 2025

Sources: Florida Department of State