| Entity Name: | MARGUERITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGUERITE, 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: | 22 Feb 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P99000017902 |
| FEI/EIN Number |
593559140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 M | President | 4102 AMBER RIDGE LN, VALRICO, FL, 33594 |
| HANNA MARGUERITE | Vice President | 4102 AMBER RIDGE LN, VALRICO, FL, 33594 |
| ABDELMESEH ANWAR | Vice President | 4102 AMBER RIDGE LANE, VALRICO, FL, 33594 |
| MOUSSA MAGED | Agent | 4102 AMBER RIDGE LN, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2010-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-07 | 4102 AMBER RIDGE LN, VALRICO, FL 33594 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-24 | 11201 E MARTIN LUTHER KING BLVD, SEFFNER, FL 33584 | - |
| CHANGE OF MAILING ADDRESS | 2000-08-24 | 11201 E MARTIN LUTHER KING BLVD, SEFFNER, FL 33584 | - |
| 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 Apr 2025
Sources: Florida Department of State
