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THE MARGO GROUP INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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