| Entity Name: | MARQUES HARDWOOD FLOORING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARQUES HARDWOOD FLOORING 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: | 16 Oct 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | P12000087087 |
| FEI/EIN Number |
90-0897744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22319 SW 62TH AVE, BOCA RATON, FL, 33428, US |
| Mail Address: | 22319 SW 62TH AVE, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| CARDOSO LARISSA D | President | 22319 SW 62TH AVE, BOCA RATON, FL, 33428 |
| CARDOSO LARISSA D | Director | 22319 SW 62TH AVE, BOCA RATON, FL, 33428 |
| CARDOSO LARISSA D | Secretary | 22319 SW 62TH AVE, BOCA RATON, FL, 33428 |
| MARQUES ELIUMAR B | Vice President | 22319 SW 62TH AVE, BOCA RATON, FL, 33428 |
| MARQUES ELIUMAR B | Treasurer | 22319 SW 62TH AVE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | CSG - CAPITAL SERVICES GROUP INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 1191 E NEWPORT CENTER DR SUITE 103, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 22319 SW 62TH AVE, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 22319 SW 62TH AVE, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-06-15 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
