| Entity Name: | MARGO HOLDINGS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGO HOLDINGS, 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 Mar 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P07000038354 |
| FEI/EIN Number |
208722830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 ALTON RD, APT 1803, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 400 ALTON RD, APT 1803, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ EDDY | President | 19454 NW 24 PL, PEMBROKE PINES, FL, 33029 |
| MADRUGA MARIA | Vice President | 400 ALTON RD, MIAMI BEACH, FL, 33139 |
| MARTINEZ-FONTS ALICIA | Treasurer | 400 ALTON RD, MIAMI BEACH, FL, 33139 |
| MARTINEZ-FONTS ALICIA | Agent | 400 ALTON RD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-25 | 400 ALTON RD, APT 1803, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-25 | 400 ALTON RD, APT 1803, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-25 | 400 ALTON RD, APT 1803, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-01-31 |
| Domestic Profit | 2007-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
