| Entity Name: | MARGANZO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGANZO, 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: | 25 May 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P95000043099 |
| FEI/EIN Number |
650602944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 940 LINCOLN ROAD MALL SUITE 204, MIAMI BEACH, FL, 33139 |
| Mail Address: | 940 LINCOLN ROAD MALL SUITE 204, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JOSE J | Director | 2600 NW 28 ST #209, MIAMI, FL, 33142 |
| SONDA BENJAMIN G | Director | 2600 NW 28 ST #209, MIAMI, FL, 33142 |
| GANZO ELDA M | Director | A KIMPECH #1, CAMPECHE, CAMPECHE |
| CARRILLO GANZO | Director | 2600 NW 28 STREET #209, MIAMI, FL, 33142 |
| SONDA BENJAMIN G | Agent | 940 LINCOLN ROAD MALL SUITE 204, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
