| Entity Name: | MARGA&LAL USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGA&LAL USA 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: | 24 Jun 2022 (3 years ago) |
| Document Number: | P22000051929 |
| FEI/EIN Number |
88-3015871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 - 177 DR, 103, SUNNY ISLES, FL, 33160 |
| Mail Address: | 200 - 177 DR, 103, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOMSAN WALTER F | President | 200 - 177 DR, SUNNY ISLES, FL, 33160 |
| LOMSAN WALTER F | Agent | 200 - 177 DR, SUNNY ISLES, FL, 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-03-07 |
| Domestic Profit | 2022-06-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State
