| Entity Name: | MARCO INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARCO INVESTMENT GROUP, 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: | 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 |
650860846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3939 S CONGRESS AVE., 101, LAKE WORTH, FL, 33461, US |
| Mail Address: | 3939 S CONGRESS AVE., 101, LAKE WORTH, FL, 33461, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE DE LEON ANGEL L | President | 3939 S CONGRESS AVE., LAKE WORTH, FL, 33461 |
| PONCE DE LEON ANGEL L | Treasurer | 3939 S CONGRESS AVE., LAKE WORTH, FL, 33461 |
| PONCE DE LEON ANGEL L | Director | 3939 S CONGRESS AVE., LAKE WORTH, FL, 33461 |
| PONCE DE LEON ANGEL L | Secretary | 3939 S CONGRESS AVE., LAKE WORTH, FL, 33461 |
| PONCE DE LEON ANGEL L | Agent | 3939 S CONGRESS AVE., LAKE WORTH, FL, 33461 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000029465 | IMMIGRATION HELP CENTER | ACTIVE | 2020-03-07 | 2025-12-31 | - | 3939 S CONGRESS AVE. #101, LAKE WORTH, FL, 44461 |
| G17000087888 | CENTRO DE AYUDA AL INMIGRANTE | ACTIVE | 2017-08-10 | 2027-12-31 | - | 3939 S CONGRESS AVE, STE 101, LAKE WORTH, FL, 33461 |
| G15000040034 | CENTRO DEL INMIGRANTE | ACTIVE | 2015-04-21 | 2025-12-31 | - | 3939 S CONGRESS AVE. SUITE 101, LAKE WORTH, FL, 33461 |
| G12000078593 | IMMIGRATION HELP CENTER | EXPIRED | 2012-08-08 | 2017-12-31 | - | 3939 S CONGRESS AVE. SUITE 101, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-21 | 3912 S CONGRESS AVE., Suite A, PALM SPRINGS, FL 33461 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-21 | 3912 S CONGRESS AVE., Suite A, PALM SPRINGS, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-21 | 3912 S CONGRESS AVE., Suite A, PALM SPRINGS, FL 33461 | - |
| NAME CHANGE AMENDMENT | 2004-05-10 | MARCO INVESTMENT GROUP, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-24 | PONCE DE LEON, ANGEL L | - |
| NAME CHANGE AMENDMENT | 1998-12-14 | MARCO HEALTHCARE GROUP, INC. | - |
| AMENDMENT | 1998-09-08 | - | - |
| REINSTATEMENT | 1996-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
