| Entity Name: | THE MARGO GROUP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MARGO GROUP INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Dec 2010 (14 years ago) |
| Document Number: | P10000101252 |
| FEI/EIN Number |
274158822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 76 4th St N, Unit 3025, St Petersburg, FL, 33701, US |
| Mail Address: | P.O. Box 3025, St Petersburg, FL, 33731, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHMEAD II RICHARD J | Manager | P.O. Box 3025, St Petersburg, FL, 33731 |
| Cynthia Ashmead W | Manager | P.O. Box 3025, St Petersburg, FL, 33731 |
| ASHMEAD RICHARD J | Agent | 76 4th St N, St Petersburg, FL, 33701 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000162452 | RJA PROPERTIES & SERVICES | ACTIVE | 2020-12-22 | 2025-12-31 | - | PO BOX 3025, ST PETERSBURG, FL, 33731 |
| G14000082469 | FULTON FUNDING | ACTIVE | 2014-08-11 | 2029-12-31 | - | PO BOX 3025, ST PETETRSBURG, FL, 33731 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-14 | 76 4th St N, Unit 3025, St Petersburg, FL 33701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-14 | 76 4th St N, Unit 3025, St Petersburg, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-07 | 76 4th St N, Unit 3025, St Petersburg, FL 33701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
