| Entity Name: | MARGISTICS USA. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGISTICS USA. CORPORATION 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: | 24 Nov 2014 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P14000095290 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8424 NW 66TH STREET, MEDLEY, FL, 33166, US |
| Mail Address: | 9159 sw 77 avenue, 202, pinecrest, FL, 33156, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACOB ALEX | President | 14219 SW 92 ND STREET, MIAMI, FL, 33186 |
| ROEDER FERNANDO | Vice President | 14219 SW 92 ND STREET, MIAMI, FL, 33186 |
| ENRIQUE OLSEN | Director | 8424 NW 66 STREET, MIAMI, FL, 33186 |
| JACOB ALEX | Agent | 2451 brickell avenue, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 8424 NW 66TH STREET, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-03 | 2451 brickell avenue, 18 s, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-08 |
| ANNUAL REPORT | 2015-01-12 |
| Domestic Profit | 2014-11-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
