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MAGGIO, INC. - Florida Company Profile

Company Details

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

MAGGIO, 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: 27 Jul 1995 (30 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P95000058593
FEI/EIN Number 650597336

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

Address: 4198 LOSILLIAS DRIVE, SARASOTA, FL, 34238
Mail Address: 4198 LOSILLIAS DRIVE, SARASOTA, FL, 34238
ZIP code: 34238
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGGIO MICHAEL Director 4198 LOSILLAS DRIVE, SARASOTA, FL, 34238
MAGGIO MICHAEL President 4198 LOSILLAS DRIVE, SARASOTA, FL, 34238
MAGGIO NICOLE M Director 4198 LOSILLAS DRIVE, SARASOTA, FL, 34238
MAGGIO NICOLE M Secretary 4198 LOSILLAS DRIVE, SARASOTA, FL, 34238
MAGGIO NICOLE M Treasurer 4198 LOSILLAS DRIVE, SARASOTA, FL, 34238
IURILLO CAMILLE J Agent 600 FIRST AVENUE NORTH, SUITE 308, ST PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2004-10-01 600 FIRST AVENUE NORTH, SUITE 308, ST PETERSBURG, FL 33701 -
CHANGE OF PRINCIPAL ADDRESS 2003-04-11 4198 LOSILLIAS DRIVE, SARASOTA, FL 34238 -
CHANGE OF MAILING ADDRESS 2003-04-11 4198 LOSILLIAS DRIVE, SARASOTA, FL 34238 -
REGISTERED AGENT NAME CHANGED 2003-04-11 IURILLO, CAMILLE JESQ -
NAME CHANGE AMENDMENT 1998-12-30 MAGGIO, INC. -

Documents

Name Date
Reg. Agent Change 2004-10-01
ANNUAL REPORT 2004-05-04
ANNUAL REPORT 2003-04-11
ANNUAL REPORT 2002-04-18
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-05-09
ANNUAL REPORT 1999-02-11
Name Change 1998-12-30
ANNUAL REPORT 1998-01-16
ANNUAL REPORT 1997-01-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State