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MARGATE PROPERTIES HOLDING, INC. - Florida Company Profile

Company Details

Entity Name: MARGATE PROPERTIES HOLDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARGATE PROPERTIES HOLDING, 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: 12 Oct 2011 (13 years ago)
Date of dissolution: 31 Oct 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Oct 2019 (5 years ago)
Document Number: P11000089553
FEI/EIN Number 453932687

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2699 S BAYSHORE DR, STE 300, MIAMI, FL, 33133, US
Mail Address: 2699 S BAYSHORE DR, STE 300, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RASCHKOVSKY IGOR Director 409 W. HALLANDALE BEACH BLVD,, HALLANDALE, FL, 33309
Demar Steven M Agent 2699 S BAYSHORE DR, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-10-31 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-25 2699 S BAYSHORE DR, STE 300, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2013-03-30 Demar, Steven M -
CHANGE OF PRINCIPAL ADDRESS 2012-02-25 2699 S BAYSHORE DR, STE 300, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2012-02-25 2699 S BAYSHORE DR, STE 300, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2019-06-03
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-02-02
AMENDED ANNUAL REPORT 2016-05-16
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-01-29
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-03-30
ANNUAL REPORT 2012-02-25
Domestic Profit 2011-10-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State