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MARCOBAY, INC. - Florida Company Profile

Company Details

Entity Name: MARCOBAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARCOBAY, 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: 28 Apr 1995 (30 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P95000034594
FEI/EIN Number 593316238

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4025 SOUTH PIPKIN RD, LAKELAND, FL, 33811, US
Mail Address: 4025 SOUTH PIPKIN RD, LAKELAND, FL, 33811, US
ZIP code: 33811
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COWPERTHWAITE STEVE S Vice President 4025 SOUTH PIPKIN RD, LAKELAND, FL, 33811
COWPERTHWAITE STEVE S Director 4025 SOUTH PIPKIN RD, LAKELAND, FL, 33811
COWPERTHWAITE STEVE S Secretary 4025 SOUTH PIPKIN RD, LAKELAND, FL, 33811
BAYLESS HOWARD President 4025 SOUTH PIPKIN RD, LAKELAND, FL, 33811
BAYLESS HOWARD Director 4025 SOUTH PIPKIN RD, LAKELAND, FL, 33811
PHILLIPS MARK Vice President 4025 SOUTH PIPKIN RD, LAKELAND, FL, 33811
PHILLIPS MARK Treasurer 4025 SOUTH PIPKIN RD, LAKELAND, FL, 33811
BARLOW MAHLON H Agent 401 E. JACKSON STREET, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-03 4025 SOUTH PIPKIN RD, LAKELAND, FL 33811 -
CHANGE OF MAILING ADDRESS 2009-03-03 4025 SOUTH PIPKIN RD, LAKELAND, FL 33811 -
REGISTERED AGENT ADDRESS CHANGED 2007-07-16 401 E. JACKSON STREET, STE 2225, TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 2006-02-20 BARLOW, MAHLON HESQ. -

Documents

Name Date
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-01-21
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-02-12
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-03-11
ANNUAL REPORT 2010-03-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State