| Entity Name: | MARGRAVE INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGRAVE INVESTMENTS, 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 Nov 2014 (10 years ago) |
| Date of dissolution: | 31 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 May 2016 (9 years ago) |
| Document Number: | P14000092496 |
| FEI/EIN Number |
47-2335359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 N BAYSHORE DR, MIAMI, FL, 33132, US |
| Mail Address: | 1750 N BAYSHORE DR, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAMAYO GERARDO | Director | 1750 N BAYSHORE DR, MIAMI, FL, 33132 |
| LAMADRID FINANCIAL SERVICES, CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-21 | 1750 N BAYSHORE DR, APT 1122, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-21 | 1750 N BAYSHORE DR, APT 1122, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-31 |
| ANNUAL REPORT | 2015-01-21 |
| Domestic Profit | 2014-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
