| Entity Name: | MARGREG FACILITIES. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGREG FACILITIES. CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jun 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Oct 2018 (7 years ago) |
| Document Number: | P06000085252 |
| FEI/EIN Number |
205246348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12412 SW 213 TR, MIAMI, FL, 33177, US |
| Mail Address: | 12412 SW 213 TR, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ MUNOZ JUAN C | President | 12412 SW 213 TR, MIAMI, FL, 33177 |
| CASTRO RODOLFO G | Vice President | 12412 SW 213 TR, MIAMI, FL, 33177 |
| LOPEZ MUNOZ JUAN CARLOS | Agent | 12412 SW 213 TR, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-10-15 | LOPEZ MUNOZ, JUAN CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-15 | 12412 SW 213 TR, MIAMI, FL 33177 | - |
| AMENDMENT | 2018-10-15 | - | - |
| AMENDMENT | 2018-09-05 | - | - |
| AMENDMENT | 2017-08-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-01 | 12412 SW 213 TR, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-01 | 12412 SW 213 TR, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-22 |
| Amendment | 2018-10-15 |
| Amendment | 2018-09-05 |
| ANNUAL REPORT | 2018-05-01 |
| Reg. Agent Change | 2017-08-07 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
