| Entity Name: | MARGARITA HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGARITA HOLDINGS 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: | 06 Jul 2020 (5 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: | P20000051344 |
| Address: | 20 THE CROSSING, PURCHASE, NY, 10577 |
| Mail Address: | 12125 111TH LN, LARGO, FL, 33778, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUEVARA MARGARITA | President | 20 THE CROSSING, PURCHASE, NY, 10577 |
| RICAURTE ALDO | Agent | 12125 111TH LN, LARGO, FL, 33778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-11-01 | 20 THE CROSSING, PURCHASE, NY 10577 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-01 | 20 THE CROSSING, PURCHASE, NY 10577 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2020-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
