| Entity Name: | MARGA OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGA OF MIAMI, 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: | 06 Feb 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000012693 |
| FEI/EIN Number |
650726994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3805 NW 7TH ST, MIAMI, FL, 33126 |
| Mail Address: | 3805 NW 7TH ST, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVAN GABRIEL | President | 3805 NW 7TH STREET, MIAMI, FL, 33126 |
| MONTALVAN GABRIEL | Secretary | 3805 NW 7TH STREET, MIAMI, FL, 33126 |
| MONTALVAN GABRIEL | Director | 3805 NW 7TH STREET, MIAMI, FL, 33126 |
| MONTALVAN MARCELO | Vice President | 967 NW 106TH AVE CIR, MIAMI, FL, 33172 |
| MONTALVAN MARCELO | Director | 967 NW 106TH AVE CIR, MIAMI, FL, 33172 |
| MONTALVAN GABRIEL | Agent | 3805 NW 7TH ST, MIAMI, FL, 33126 |
| MONTALVAN MARCELO | Treasurer | 967 NW 106TH AVE CIR, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-24 | 3805 NW 7TH ST, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-24 | 3805 NW 7TH ST, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-24 | 3805 NW 7TH ST, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-07-12 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-03-18 |
| Domestic Profit Articles | 1997-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
