| Entity Name: | CROSS MARGIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CROSS MARGIN, 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: | 09 Nov 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2011 (14 years ago) |
| Document Number: | P93000077703 |
| FEI/EIN Number |
650465469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5425 NW 72 AVENUE, MIAMI, FL, 33166, US |
| Mail Address: | 5425 NW 72 AVENUE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ROBERTO | President | 5425 NW 72 AVENUE, MIAMI, FL, 33166 |
| GARCIA ROBERTO | Secretary | 5425 NW 72 AVENUE, MIAMI, FL, 33166 |
| GARCIA ROBERTO | Vice President | 5425 NW 72 AVENUE, MIAMI, FL, 33166 |
| GARCIA ROBERTO | Treasurer | 5425 NW 72 AVENUE, MIAMI, FL, 33166 |
| JACQUELINE GERO SCOTT EVAUL | Agent | 8551 WEST SUNRISE, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-17 | 8551 WEST SUNRISE, SUITE 200, PLANTATION, FL 33322 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-17 | 5425 NW 72 AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-17 | 5425 NW 72 AVENUE, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2011-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-06 | JACQUELINE GERO, SCOTT EVAUL | - |
| CANCEL ADM DISS/REV | 2005-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
