| Entity Name: | MARGO INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGO INVESTMENT, 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: | 13 May 1997 (28 years ago) |
| Date of dissolution: | 12 Aug 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Aug 2017 (8 years ago) |
| Document Number: | P97000042343 |
| FEI/EIN Number |
650752530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9625 NW 27TH AVE, MIAMI, FL, 33147, US |
| Mail Address: | 9625 NW 27TH AVE, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE MARIA ANN | President | 9625 NW 27TH AVE, MIAMI, FL, 33147 |
| BRYAN STACEY E | Treasurer | 6110 SW 95TH CT, MIAMI, FL, 33173 |
| BRYAN STACEY E | Director | 6110 SW 95TH CT, MIAMI, FL, 33173 |
| LEE MARIA A | Agent | 9625 NW 27TH AVE, MIAMI, FL, 33147 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000080403 | ANTHURIUM GARDENS FLORIST | EXPIRED | 2013-08-09 | 2018-12-31 | - | MARGO INVESTMENT, INC., 9625 NW 27TH AVE., MIAMI, FL, 33147 |
| G12000011460 | MARGO LIQUIDATORS | EXPIRED | 2012-02-02 | 2017-12-31 | - | 9625 NW 27TH AVENUE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-08-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-18 | LEE, MARIA A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-04 | 9625 NW 27TH AVE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-04 | 9625 NW 27TH AVE, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-04 | 9625 NW 27TH AVE, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-03-07 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-07-01 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-03-04 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-02-19 |
| ANNUAL REPORT | 2008-02-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
