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MARGUS CORPORATION - Florida Company Profile

Company Details

Entity Name: MARGUS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARGUS CORPORATION 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: 13 Jul 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P20000053613
FEI/EIN Number 85-2158019

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7820 CARLYLE AVE, MIAMI BEACH, FL, 33141
Mail Address: 7820 CARLYLE AVE, MIAMI BEACH, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDOVAL SANTIAGO A President 7820 CARLYLE AVE, MIAMI BEACH, FL, 33141
SANDOVAL SANTIAGO A Agent 7820 CARLYLE AVE, MIAMI BEACH, FL, 33141
SANCHEZ MARIA BEATRIZ Vice President 7820 CARLYLE AVE, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000509554 ACTIVE 1000000967172 DADE 2023-10-19 2043-10-25 $ 960.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J23000509570 ACTIVE 1000000967174 DADE 2023-10-19 2043-10-25 $ 42,312.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-02
Domestic Profit 2020-07-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State