| Entity Name: | MAGGIO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGGIO ENTERPRISES, 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: | 27 Feb 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P07000026154 |
| FEI/EIN Number |
208751056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3120 NE 37TH PLACE, WILDWOOD, FL, 34785, US |
| Mail Address: | PO BOX 565, WILDWOOD, FL, 34785 |
| ZIP code: | 34785 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGGIO MELANIE G | President | 3120 NE 37TH PLACE, WILDWOOD, FL, 34785 |
| MAGGIO MELANIE G | Secretary | 3120 NE 37TH PLACE, WILDWOOD, FL, 34785 |
| MAGGIO MELANIE G | Treasurer | 3120 NE 37TH PLACE, WILDWOOD, FL, 34785 |
| MAGGIO MELANIE G | Director | 3120 NE 37TH PLACE, WILDWOOD, FL, 34785 |
| MAGGIO CHRISTOPHER J | Vice President | 3120 NW 37TH PLACE, WILDWOOD, FL, 34785 |
| MAGGIO MELANIE G | Agent | 3120 NE 37TH PLACE, WILDWOOD, FL, 34785 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000077213 | MAGGIO ENTERPRISES INC., DBA C & M CONTRACT SERVICES AND C & M PAPER AND SUPPLY | EXPIRED | 2014-07-25 | 2019-12-31 | - | P.O. BOX 565, 3120 NE 37TH PLACE, WILDWOOD, FL, 34785 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-21 | 3120 NE 37TH PLACE, WILDWOOD, FL 34785 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-21 | 3120 NE 37TH PLACE, WILDWOOD, FL 34785 | - |
| REINSTATEMENT | 2011-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-05-07 | 3120 NE 37TH PLACE, WILDWOOD, FL 34785 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000643193 | TERMINATED | 1000000679035 | SUMTER | 2015-06-01 | 2035-06-04 | $ 788.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| J14000047976 | TERMINATED | 1000000568626 | SUMTER | 2014-01-02 | 2034-01-09 | $ 2,741.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| J13001635136 | TERMINATED | 1000000543668 | SUMTER | 2013-10-02 | 2023-11-07 | $ 713.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-04-21 |
| ANNUAL REPORT | 2012-04-11 |
| REINSTATEMENT | 2011-10-04 |
| ANNUAL REPORT | 2010-06-15 |
| ANNUAL REPORT | 2009-05-07 |
| ANNUAL REPORT | 2008-05-31 |
| Domestic Profit | 2007-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
