MARGAB INVESTORS, INC. - Florida Company Profile
| Entity Name: | MARGAB INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGAB INVESTORS, 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: | 02 Mar 2011 (14 years ago) |
| Date of dissolution: | 28 Apr 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Apr 2014 (11 years ago) |
| Document Number: | P11000021980 |
| FEI/EIN Number |
371640711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2820 S.W. 128 AVENUE, MIAMI, FL, 33175 |
| Mail Address: | PO BOX 651584, MIAMI, FL, 33265 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAN ROMAN CARIDAD | Secretary | P.O. BOX 651584, MIAMI, FL, 33265 |
| SAN ROMAN CARIDAD | Director | P.O. BOX 651584, MIAMI, FL, 33265 |
| SAN ROMAN CARIDAD | President | P.O. BOX 651584, MIAMI, FL, 33265 |
| SAN ROMAN PEDRO P | Agent | 2820 S.W. 128 AVENUE, MIAMI, FL, 33175 |
| SAN ROMAN PEDRO P | Treasurer | P.O. BOX 651584, MIAMI, FL, 33265 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-04-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000070495. CONVERSION NUMBER 500000140295 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-01-18 |
| Domestic Profit | 2011-03-07 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State