| Entity Name: | MARCO ISLAND WINDOWS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARCO ISLAND WINDOWS, 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: | 24 Aug 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P98000073978 |
| FEI/EIN Number |
593530509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 MARCO LAKE DRIVE, #3, MARCO ISLAND, FL, 34145 |
| Mail Address: | P O BOX 2122, MARCO ISLAND, FL, 34146 |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON CHARLES M | President | 20 MARCO LAKE DRIVE, #3, MARCO ISLAND, FL, 34145 |
| WILSON CHARLES M | Secretary | 20 MARCO LAKE DRIVE, #3, MARCO ISLAND, FL, 34145 |
| WILSON CHARLES M | Treasurer | 20 MARCO LAKE DRIVE, #3, MARCO ISLAND, FL, 34145 |
| WILSON CHARLES M | Director | 20 MARCO LAKE DRIVE, #3, MARCO ISLAND, FL, 34145 |
| GILLESPIE BETTY L | Director | 1165 SHENANDOAH COURT, MARCO ISLAND, FL, 34145 |
| GILLESPIE RONALD W | Director | 1165 SHENANDOAH COURT, MARCO ISLAND, FL, 34145 |
| PITKIN JERALD R | Agent | 801 ANCHOR RODE DRIVE, SUITE 203, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-22 | PITKIN, JERALD RESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-22 | 801 ANCHOR RODE DRIVE, SUITE 203, NAPLES, FL 34103 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-20 | 20 MARCO LAKE DRIVE, #3, MARCO ISLAND, FL 34145 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-12 | 20 MARCO LAKE DRIVE, #3, MARCO ISLAND, FL 34145 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900011251 | LAPSED | 2003-CA-6238 | 9 JUD CIR ORANGE COUNTY, FL | 2003-09-17 | 2008-09-30 | $41783.87 | WINDOOR, INC, 2000 DIVERSIFIED WAY, ORLANDO, FL 32804 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-04-20 |
| ANNUAL REPORT | 1999-04-12 |
| Domestic Profit | 1998-08-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State
