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MARGOT ENTERPRISES CORP. - Florida Company Profile

Company Details

Entity Name: MARGOT ENTERPRISES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARGOT ENTERPRISES CORP. 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: 29 Jul 1999 (26 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P99000068962
FEI/EIN Number 650939998

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7855 S.W. 66 STREET, MIAMI, FL, 33143
Mail Address: 7855 S.W. 66 STREET, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENARANDA MARGOT President 7855 S.W. 66 STREET, MIAMI, FL, 33143
PENARANDA MARGOT Secretary 7855 S.W. 66 STREET, MIAMI, FL, 33143
PENARANDA MARGOT Treasurer 7855 S.W. 66 STREET, MIAMI, FL, 33143
PENARANDA MARGOT Director 7855 S.W. 66 STREET, MIAMI, FL, 33143
PENARANDA FRANCISCO Vice President 7855 S.W. 66 STREET, MIAMI, FL, 33143
PENARANDA FRANCISCO Director 7855 S.W. 66 STREET, MIAMI, FL, 33143
DE GONZALEZ MARIANA Vice President 7855 S.W. 66 STREET, MIAMI, FL, 33143
DE GONZALEZ MARIANA Director 7855 S.W. 66 STREET, MIAMI, FL, 33143
PENARANDA MARGOT Agent 7855 S.W. 66 STREET, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-05-10
ANNUAL REPORT 2001-04-28
ANNUAL REPORT 2000-05-24
Domestic Profit 1999-07-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State