| Entity Name: | DONZI MARINE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DONZI MARINE 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: |
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: | 25 Aug 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P16000070857 |
| Address: | C/O 260 CRANDON BLVD STE 32, 492, KEY BISCAYNE, FL, 33149 |
| Mail Address: | C/O 260 CRANDON BLVD STE 32, 492, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAMARGO HOLDINGS CORP | Agent | - |
| TAMARGO ROBERT E | President | C/O 260 CRANDON BLVD STE 32 #492, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2016-08-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 100371442 | 0418800 | 1986-01-06 | 2740 NW 29TH TERR., LAUDERDALE LAKES, FL, 33511 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 900866054 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1986-01-24 |
| Abatement Due Date | 1986-01-27 |
| Nr Instances | 1 |
| Nr Exposed | 36 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100023 C01 |
| Issuance Date | 1986-01-24 |
| Abatement Due Date | 1986-02-06 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100095 C01 |
| Issuance Date | 1986-01-24 |
| Abatement Due Date | 1986-02-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100106 E02 IVA |
| Issuance Date | 1986-01-24 |
| Abatement Due Date | 1986-01-30 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100106 E06 II |
| Issuance Date | 1986-01-24 |
| Abatement Due Date | 1986-01-30 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19100106 H07 IA |
| Issuance Date | 1986-01-24 |
| Abatement Due Date | 1986-01-30 |
| Nr Instances | 1 |
| Nr Exposed | 25 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19100107 C05 |
| Issuance Date | 1986-01-24 |
| Abatement Due Date | 1986-01-30 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Citation ID | 01008 |
| Citaton Type | Other |
| Standard Cited | 19100107 C06 |
| Issuance Date | 1986-01-24 |
| Abatement Due Date | 1986-04-16 |
| Nr Instances | 2 |
| Nr Exposed | 12 |
| Citation ID | 01009 |
| Citaton Type | Other |
| Standard Cited | 19100134 A02 |
| Issuance Date | 1986-01-24 |
| Abatement Due Date | 1986-02-03 |
| Nr Instances | 2 |
| Nr Exposed | 12 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1984-07-30 |
| Case Closed | 1984-09-24 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100213 H01 |
| Issuance Date | 1984-08-27 |
| Abatement Due Date | 1984-09-09 |
| Current Penalty | 40.0 |
| Initial Penalty | 80.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100213 H04 |
| Issuance Date | 1984-08-27 |
| Abatement Due Date | 1984-09-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100304 F04 |
| Issuance Date | 1984-08-27 |
| Abatement Due Date | 1984-09-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
