| Entity Name: | MARCO POLO BISTRO, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARCO POLO BISTRO, CORP. 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: | 08 May 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Dec 2012 (12 years ago) |
| Document Number: | P12000043215 |
| FEI/EIN Number |
45-5155496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1431 NW 99th Avenue, Plantation, FL, 33322, US |
| Mail Address: | 1431 NW 99th Avenue, Plantation, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES MARCOTULIO | President | 1431 NW 99th Avenue, Plantation, FL, 33322 |
| MORALES MARCOTULIO | Secretary | 1431 NW 99th Avenue, Plantation, FL, 33322 |
| MORALES MARCOTULIO | Agent | 1431 NW 99th Avenue, Plantation, FL, 33322 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000114320 | KING'S POINT DINER | ACTIVE | 2014-11-12 | 2029-12-31 | - | 7134 NOB HILL ROAD, TAMARAC, FL, 33321 |
| G12000106663 | CHARLIE'S CAFE | EXPIRED | 2012-11-03 | 2017-12-31 | - | 455 SW 78 AVENUE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-05 | 1431 NW 99th Avenue, Plantation, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-05 | 1431 NW 99th Avenue, Plantation, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-05 | 1431 NW 99th Avenue, Plantation, FL 33322 | - |
| AMENDMENT | 2012-12-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
