| Entity Name: | MARGO BAY FARMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGO BAY FARMS, 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: | 15 Dec 1992 (32 years ago) |
| Date of dissolution: | 12 Dec 1997 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Dec 1997 (27 years ago) |
| Document Number: | P92000011802 |
| FEI/EIN Number |
592142653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P. O. BOX 706, DORADO, PR, 00646 |
| Mail Address: | P. O. BOX 706, DORADO, PR, 00646 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPECTOR MICHAEL J | Director | 19995 SW 194TH AVE, MIAMI, FL, 33187 |
| SPECTOR MARGARET D | Director | 19995 SW 194TH AVE, MIAMI, FL, 33187 |
| FERRAIUOLI BLAS R | Director | 19995 SW 194TH AVE, MIAMI, FL, 33187 |
| MOSS FREDERICK D | Director | 19995 SW 194TH AVE, MIAMI, FL, 33187 |
| ORTEGA ALFONSO A | Vice President | 19995 SW 194TH AVE., MIAMI, FL |
| FRADERA GUILLERMO J | Vice President | 19995 S.W. 194TH AVE., MIAMI, FL |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-12-12 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M48718. CORPORATE MERGER NUMBER 100000015531 |
| REINSTATEMENT | 1993-10-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-10-07 | P. O. BOX 706, DORADO, PR 00646 | - |
| CHANGE OF MAILING ADDRESS | 1993-10-07 | P. O. BOX 706, DORADO, PR 00646 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CORPORATE MERGER | 1992-12-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000000289 |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-12-12 |
| ANNUAL REPORT | 1997-02-25 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-02-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
