| Entity Name: | MARGIE REAL ESTATE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 25 Aug 1986 (39 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P11232 |
| FEI/EIN Number |
592685376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PACIFIC R.E. MGMT. CORP., 2600 DOUGLAS RD #1004, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O PACIFIC R.E. MGMT. CORP., 2600 DOUGLAS RD #1004, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| WILLIAM ISAIH D | Vice President | 2000 DOUGLAS RD STE 1004, MIAMI, FL, 33134 |
| WILLIAM ISAIH D | Director | 2000 DOUGLAS RD STE 1004, MIAMI, FL, 33134 |
| MASSUH, GABRIEL | Vice President | %25 SE 2ND AVENUE #900, MIAMI, FL |
| MASSUH, GABRIEL | Treasurer | %25 SE 2ND AVENUE #900, MIAMI, FL |
| MASSUH, GABRIEL | Director | %25 SE 2ND AVENUE #900, MIAMI, FL |
| MURAI, WALD, BIONDO, MATTHEWS & MORENO | Agent | 25 SE 2ND AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-10 | C/O PACIFIC R.E. MGMT. CORP., 2600 DOUGLAS RD #1004, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-10 | C/O PACIFIC R.E. MGMT. CORP., 2600 DOUGLAS RD #1004, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1987-12-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-03-02 |
| ANNUAL REPORT | 2003-04-02 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-03-10 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
