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MARGARITA VARGAS INC. - Florida Company Profile

Company Details

Entity Name: MARGARITA VARGAS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARGARITA VARGAS 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: 16 May 2006 (19 years ago)
Date of dissolution: 01 Oct 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Oct 2008 (17 years ago)
Document Number: P06000068909
FEI/EIN Number 204966788

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

Address: 10469 NW 7TH ST., PEMBROKE PINES, FL, 33026, US
Mail Address: 10469 NW 7TH ST., PEMBROKE PINES, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS MARGARITA President 10469 NW 7TH ST., PEMBROKE PINES, FL, 33026
VARGAS MARGARITA Director 10469 NW 7TH ST., PEMBROKE PINES, FL, 33026
VARGAS MARGARITA Agent 10469 NW 7TH ST., PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-10-01 - -

Documents

Name Date
Voluntary Dissolution 2008-10-01
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-02-12
Domestic Profit 2006-05-16

USAspending Awards / Financial Assistance

Date:
2021-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4010.00
Total Face Value Of Loan:
4010.00
Date:
2021-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1250.00
Total Face Value Of Loan:
1250.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1250
Current Approval Amount:
1250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1258.53
Date Approved:
2021-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4010
Current Approval Amount:
4010
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4024.72

Date of last update: 03 May 2025

Sources: Florida Department of State