| Entity Name: | MARCO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Sep 2007 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P07000103450 |
| FEI/EIN Number | 261100560 |
| 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 GIOVANNI | Agent | 279 Deer Creek Boulevard, Deerfield Beach, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| FRANCESCHINI MARINA | President | 279 Deer Creek Boulevard, Deerfield Beach, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| FRANCESCHINI MARINA | Treasurer | 279 Deer Creek Boulevard, Deerfield Beach, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| FRANCESCHINI MARINA | Director | 279 Deer Creek Boulevard, Deerfield Beach, FL, 33442 |
| FRANCESCHINI GIOVANNI | Director | 279 Deer Creek Boulevard, Deerfield Beach, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| FRANCESCHINI GIOVANNI | Vice President | 279 Deer Creek Boulevard, Deerfield Beach, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| FRANCESCHINI GIOVANNI | Secretary | 279 Deer Creek Boulevard, Deerfield Beach, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 279 Deer Creek Boulevard, # 1103, Deerfield Beach, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 279 Deer Creek Boulevard, # 1103, Deerfield Beach, FL 33442 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-05 | 279 Deer Creek Boulevard, # 1103, Deerfield Beach, FL 33442 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-03-29 | FRANCESCHINI, GIOVANNI | No data |
| 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 Feb 2025
Sources: Florida Department of State
