| Entity Name: | MARCO AVIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARCO AVIATION, 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: | 11 Apr 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 May 2024 (a year ago) |
| Document Number: | P11000035329 |
| FEI/EIN Number |
46-1665882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 1ST AVE N, SUITE 200, NAPLES, FL, 34102, US |
| Mail Address: | 950 1ST AVE N, SUITE 200, NAPLES, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GASTON WILLIAM | President | 950 1ST AVE N, SUITE 200, NAPLES, FL, 34102 |
| GASTON WILLIAM | Director | 950 1ST AVE N, SUITE 200, NAPLES, FL, 34102 |
| GASTON WILLIAM | Agent | 950 1ST AVE N, NAPLES, FL, 34102 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000073781 | FLY CHARTERS | ACTIVE | 2024-06-17 | 2029-12-31 | - | 950 1ST AVE N #200, NAPLES, FL, 34102 |
| G19000084492 | SUNCOAST AVIATION CHARTERS | EXPIRED | 2019-08-09 | 2024-12-31 | - | 200 AVIATION DRIVE NORTH, UNIT #6, NAPLES, FL, 34104 |
| G15000049631 | REXAIR CHARTER | EXPIRED | 2015-05-19 | 2020-12-31 | - | MARCO AVIATION, INC., 304 CITATION POINT, NAPLES, FL, 34104 |
| G13000018422 | AIR EXPEDITIONS | EXPIRED | 2013-02-25 | 2018-12-31 | - | 2005 MAINSAIL DT,STE 3, NAPLES, FL, 34114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-28 | 950 1ST AVE N, SUITE 200, NAPLES, FL 34102 | - |
| AMENDMENT | 2024-05-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-28 | 950 1ST AVE N, SUITE 200, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-28 | 950 1ST AVE N, SUITE 200, NAPLES, FL 34102 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-28 | GASTON, WILLIAM | - |
| REINSTATEMENT | 2015-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2015-09-04 | - | - |
| REINSTATEMENT | 2012-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| Amendment | 2024-05-28 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-02-25 |
| AMENDED ANNUAL REPORT | 2019-07-31 |
| AMENDED ANNUAL REPORT | 2019-07-30 |
| ANNUAL REPORT | 2019-04-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
