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MARCO INVESTMENT GROUP, INC.

Company Details

Entity Name: MARCO INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 21 Dec 1994 (30 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 10 May 2004 (21 years ago)
Document Number: P94000092213
FEI/EIN Number 65-0860846
Address: 3912 S CONGRESS AVE., Suite A, PALM SPRINGS, FL 33461
Mail Address: 3912 S CONGRESS AVE., Suite A, PALM SPRINGS, FL 33461
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
PONCE DE LEON, ANGEL L Agent 3912 S CONGRESS AVE., Suite A, PALM SPRINGS, FL 33461

President

Name Role Address
PONCE DE LEON, ANGEL L President 3912 S CONGRESS AVE., Suite A PALM SPRINGS, FL 33461

Treasurer

Name Role Address
PONCE DE LEON, ANGEL L Treasurer 3912 S CONGRESS AVE., Suite A PALM SPRINGS, FL 33461

Director

Name Role Address
PONCE DE LEON, ANGEL L Director 3912 S CONGRESS AVE., Suite A PALM SPRINGS, FL 33461

Secretary

Name Role Address
PONCE DE LEON, ANGEL L Secretary 3912 S CONGRESS AVE., Suite A PALM SPRINGS, FL 33461

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000029465 IMMIGRATION HELP CENTER ACTIVE 2020-03-07 2025-12-31 No data 3939 S CONGRESS AVE. #101, LAKE WORTH, FL, 44461
G17000087888 CENTRO DE AYUDA AL INMIGRANTE ACTIVE 2017-08-10 2027-12-31 No data 3939 S CONGRESS AVE, STE 101, LAKE WORTH, FL, 33461
G15000040034 CENTRO DEL INMIGRANTE ACTIVE 2015-04-21 2025-12-31 No data 3939 S CONGRESS AVE. SUITE 101, LAKE WORTH, FL, 33461
G12000078593 IMMIGRATION HELP CENTER EXPIRED 2012-08-08 2017-12-31 No data 3939 S CONGRESS AVE. SUITE 101, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-21 3912 S CONGRESS AVE., Suite A, PALM SPRINGS, FL 33461 No data
REGISTERED AGENT ADDRESS CHANGED 2025-01-21 3912 S CONGRESS AVE., Suite A, PALM SPRINGS, FL 33461 No data
CHANGE OF MAILING ADDRESS 2025-01-21 3912 S CONGRESS AVE., Suite A, PALM SPRINGS, FL 33461 No data
NAME CHANGE AMENDMENT 2004-05-10 MARCO INVESTMENT GROUP, INC. No data
REGISTERED AGENT NAME CHANGED 2002-03-24 PONCE DE LEON, ANGEL L No data
NAME CHANGE AMENDMENT 1998-12-14 MARCO HEALTHCARE GROUP, INC. No data
AMENDMENT 1998-09-08 No data No data
REINSTATEMENT 1996-12-09 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-02-14
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State