| Entity Name: | TIMESHARES BY OWNER OF MARGATE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMESHARES BY OWNER OF MARGATE 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: | 29 Apr 2015 (10 years ago) |
| Date of dissolution: | 21 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jul 2022 (3 years ago) |
| Document Number: | P15000039010 |
| FEI/EIN Number |
81-1405685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7792 Harbour Blvd, Miramar, FL, 33023, US |
| Mail Address: | 7792 Harbour Blvd, Miramar, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ DAVID J | President | 7792 Harbour Blvd, Miramar, FL, 33023 |
| RODRIGUEZ DAVID J | Agent | 7792 Harbour Blvd, Miramar, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-08 | 7792 Harbour Blvd, Miramar, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 7792 Harbour Blvd, Miramar, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-10 | 7792 Harbour Blvd, Miramar, FL 33023 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-21 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-02-10 |
| Domestic Profit | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5972617705 | 2020-05-01 | 0455 | PPP | 7792 HARBOUR BLVD, MIRAMAR, FL, 33023-6422 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
