| Entity Name: | MARGUERITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Feb 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P99000017902 |
| FEI/EIN Number | 593559140 |
| Address: | 11201 E MARTIN LUTHER KING BLVD, SEFFNER, FL, 33584 |
| Mail Address: | 11201 E MARTIN LUTHER KING BLVD, SEFFNER, FL, 33584 |
| ZIP code: | 33584 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUSSA MAGED | Agent | 4102 AMBER RIDGE LN, VALRICO, FL, 33594 |
| Name | Role | Address |
|---|---|---|
| MOUSSA MAGED M | President | 4102 AMBER RIDGE LN, VALRICO, FL, 33594 |
| Name | Role | Address |
|---|---|---|
| HANNA MARGUERITE | Vice President | 4102 AMBER RIDGE LN, VALRICO, FL, 33594 |
| ABDELMESEH ANWAR | Vice President | 4102 AMBER RIDGE LANE, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2010-12-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-07 | 4102 AMBER RIDGE LN, VALRICO, FL 33594 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-24 | 11201 E MARTIN LUTHER KING BLVD, SEFFNER, FL 33584 | No data |
| CHANGE OF MAILING ADDRESS | 2000-08-24 | 11201 E MARTIN LUTHER KING BLVD, SEFFNER, FL 33584 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000076033 | TERMINATED | 1000000053706 | 017879 000205 | 2007-06-22 | 2029-01-22 | $ 1,125.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000315597 | TERMINATED | 1000000053706 | 017879 000205 | 2007-06-22 | 2029-01-28 | $ 1,125.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-04-29 |
| REINSTATEMENT | 2010-12-09 |
| ANNUAL REPORT | 2009-05-18 |
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-07-17 |
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-01-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
