| Entity Name: | MARCOS AND SON SERVICE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARCOS AND SON SERVICE 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: | 04 Feb 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Mar 2019 (6 years ago) |
| Document Number: | P16000011755 |
| FEI/EIN Number |
81-1631166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12535 SW 111 AVE, MIAMI, FL, 33176, US |
| Mail Address: | 12535 SW 111 AVE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCOS Emerito JJr. | President | 12535 SW 111 AVE, MIAMI, FL, 33176 |
| Marcos Emerito JJr. | Agent | 12535 SW 111 AVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-30 | Marcos, Emerito Jesus, Jr. | - |
| REINSTATEMENT | 2019-03-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-15 | 12535 SW 111 AVE, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-15 | 12535 SW 111 AVE, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-15 | 12535 SW 111 AVE, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-30 |
| REINSTATEMENT | 2019-03-12 |
| ANNUAL REPORT | 2017-03-15 |
| Domestic Profit | 2016-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
