| Entity Name: | MARGARITA ISLAND CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGARITA ISLAND CORP. 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: | 08 May 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000039522 |
| FEI/EIN Number |
650796499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 52-4388, MIAMI, FL, 33252-4388 |
| Mail Address: | P.O. BOX 52-4388, MIAMI, FL, 33252-4388 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABUCHAIBE CARLOS E | President | 935 7ST APT. G, MIAMI BEACH, FL, 33139 |
| CAMPO YESIT J | Agent | 9572 NW 41ST, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-07-24 | CAMPO, YESIT JCPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-07-24 | 9572 NW 41ST, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-11-26 | P.O. BOX 52-4388, MIAMI, FL 33252-4388 | - |
| CHANGE OF MAILING ADDRESS | 1997-11-26 | P.O. BOX 52-4388, MIAMI, FL 33252-4388 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-07-24 |
| ANNUAL REPORT | 1997-11-26 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
