| Entity Name: | MARCO TOWN CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 May 1998 (27 years ago) |
| Date of dissolution: | 21 Dec 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2012 (12 years ago) |
| Document Number: | P98000043067 |
| FEI/EIN Number | 650838034 |
| Address: | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179, US |
| Mail Address: | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| OLSON JEFFREY S | Chief Executive Officer | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| OLSON JEFFREY S | Director | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| GALLAGHER ARTHUR L | Director | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| GALLAGHER ARTHUR L | Vice President | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| LANGER MARK | Vice President | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| CHOQUETTE KEN | Vice President | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| KITLOWSKI AARON S | Vice President | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| CAPUTO THOMAS | President | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-05 | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 | No data |
| CHANGE OF MAILING ADDRESS | 2006-02-05 | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-07-02 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| AMENDED AND RESTATEDARTICLES | 2001-12-07 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-12-21 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-01-27 |
| ANNUAL REPORT | 2010-03-25 |
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2008-04-13 |
| ANNUAL REPORT | 2007-01-06 |
| ANNUAL REPORT | 2006-02-05 |
| ANNUAL REPORT | 2005-03-23 |
| ANNUAL REPORT | 2004-03-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
