| Entity Name: | MARCO MARKETING CONSULTANTS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARCO MARKETING CONSULTANTS, 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: | 28 Dec 2012 (12 years ago) |
| Document Number: | P12000104298 |
| FEI/EIN Number |
99-0384420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 E Las Olas Boulevard Suite 200, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 501 E Las Olas Boulevard Suite 200, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARCO MARKETING CONSULTANTS GHT BENEFIT PLAN | 2022 | 990384420 | 2024-01-30 | MARCO MARKETING CONSULTANTS | 2 | |||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROMERO MARTINEZ LAURA V | Regi | Cra. 11B #99-25, BOGOTA, COLOMIA |
| Zaparate Lisandro | Chief Executive Officer | 19420 Stonebrook St, Weston, FL, 33332 |
| CARR, RIGGS AND INGRAM LLC | Agent | 5805 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 501 E LAS OLAS BLVD, #300, FT LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 501 E Las Olas Boulevard Suite 300, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 501 E Las Olas Boulevard Suite 300, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-05 | ZAPARARTE, LISANDRO | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | CARR, RIGGS AND INGRAM LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-01 | 501 E Las Olas Boulevard Suite 200, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-01 | 501 E Las Olas Boulevard Suite 200, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-25 | 5805 BLUE LAGOON DRIVE, 200, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-21 |
| AMENDED ANNUAL REPORT | 2020-12-04 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-04-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
