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SAN MARCO INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: SAN MARCO INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAN MARCO INVESTIGATIONS, 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: 26 Feb 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P07000025092
FEI/EIN Number 061810615

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

Address: 10387 GANDY BLVD #104, ST PETERSBURG, FL, 33702
Mail Address: 10387 GANDY BLVD #104, ST PETERSBURG, FL, 33702
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCO AMY SAN President 10387 GANDY BLVD #104, ST PETERSBURG, FL, 33702
MARCO AMY SAN Director 10387 GANDY BLVD #104, ST PETERSBURG, FL, 33702
SAN MARCO-WILSON ANGELA Vice President 10387 GANDY BLVD #104, ST PETERSBURG, FL, 33702
SAN MARCO-WILSON ANGELA President 10387 GANDY BLVD #104, ST PETERSBURG, FL, 33702
SAN MARCO-WILSON ANGELA Secretary 10387 GANDY BLVD #104, ST PETERSBURG, FL, 33702
SAN MARCO-WILSON ANGELA Treasurer 10387 GANDY BLVD #104, ST PETERSBURG, FL, 33702
SAN MARCO-WILSON ANGELA Director 10387 GANDY BLVD #104, ST PETERSBURG, FL, 33702
KEANE MICHAEL J Agent 770 WND AVENUE S, ST PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-04-30
Domestic Profit 2007-02-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State