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MARGUS EMPANADAS INC. - Florida Company Profile

Company Details

Entity Name: MARGUS EMPANADAS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARGUS EMPANADAS 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: 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: 01 Nov 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Nov 2022 (3 years ago)
Document Number: P21000093880
FEI/EIN Number 87-3289025

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

Address: 12090 NE 16th Ave., North Miami, FL, 33161, US
Mail Address: 7820 carlyle av., miami beach, FL, 33141, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDOVAL GONZALO D President 12090 NE 16th Ave., North Miami, FL, 33161
SANDOVAL GONZALO D Agent 12090 NE 16th Ave., North Miami, FL, 33161

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-11 12090 NE 16th Ave., Apt 310, North Miami, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-11 12090 NE 16th Ave., Apt 310, North Miami, FL 33161 -
REINSTATEMENT 2022-11-01 - -
CHANGE OF MAILING ADDRESS 2022-11-01 12090 NE 16th Ave., Apt 310, North Miami, FL 33161 -
REGISTERED AGENT NAME CHANGED 2022-11-01 SANDOVAL, GONZALO DANIEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000593903 ACTIVE 1000001011223 DADE 2024-09-06 2044-09-11 $ 18,541.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-13
REINSTATEMENT 2022-11-01
Domestic Profit 2021-11-01

Date of last update: 01 May 2025

Sources: Florida Department of State