| Entity Name: | MARGARITA VENETO IMPORTACIONES CA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGARITA VENETO IMPORTACIONES CA 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: | 07 Aug 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P18000067667 |
| FEI/EIN Number |
36-4906664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5091 NW 7TH STREET, MIAMI, FL, 33126, US |
| Mail Address: | 5091 NW 7TH STREET, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ CHRISTIAN M | President | 5091 NW 7TH STREET, MIAMI, FL, 33126 |
| BG5 Registered Agent Co. | Agent | 2711 NW 104TH AVE, SUNRISE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-01-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-28 | BG5 Registered Agent Co. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-01-15 |
| ANNUAL REPORT | 2019-04-28 |
| Domestic Profit | 2018-08-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
