| Entity Name: | MARCO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARCO USA, 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: | 17 Sep 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P07000103450 |
| FEI/EIN Number |
261100560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 279 Deer Creek Boulevard, Deerfield Beach, FL, 33442, US |
| Mail Address: | 279 Deer Creek Boulevard, Deerfield Beach, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCESCHINI MARINA | President | 279 Deer Creek Boulevard, Deerfield Beach, FL, 33442 |
| FRANCESCHINI MARINA | Treasurer | 279 Deer Creek Boulevard, Deerfield Beach, FL, 33442 |
| FRANCESCHINI MARINA | Director | 279 Deer Creek Boulevard, Deerfield Beach, FL, 33442 |
| FRANCESCHINI GIOVANNI | Vice President | 279 Deer Creek Boulevard, Deerfield Beach, FL, 33442 |
| FRANCESCHINI GIOVANNI | Secretary | 279 Deer Creek Boulevard, Deerfield Beach, FL, 33442 |
| FRANCESCHINI GIOVANNI | Director | 279 Deer Creek Boulevard, Deerfield Beach, FL, 33442 |
| FRANCESCHINI GIOVANNI | Agent | 279 Deer Creek Boulevard, Deerfield Beach, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 279 Deer Creek Boulevard, # 1103, Deerfield Beach, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 279 Deer Creek Boulevard, # 1103, Deerfield Beach, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-05 | 279 Deer Creek Boulevard, # 1103, Deerfield Beach, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-29 | FRANCESCHINI, GIOVANNI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-03-27 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-03-29 |
| ANNUAL REPORT | 2008-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
