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MARGONI CORPORATION - Florida Company Profile

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Company Details

Entity Name: MARGONI CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARGONI CORPORATION 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: 19 Nov 1999 (26 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P99000102496
FEI/EIN Number 593618983

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

Address: 140 N NOVA ROAD, 158, DAYTONA BEACH, FL, 32114
Mail Address: 140 N NOVA ROAD, 158, DAYTONA BEACH, FL, 32114
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARGONI GIANNI Director 619 N. GRANDVIEW AVENUE, DAYTONA BEACH, FL, 32118
MARGONI NICOLA President 140 N NOVA ROAD STE 158, DAYTONA BEACH, FL, 32114
D'AMICO RICHARD J Agent 619 N. GRANDVIEW AVENUE, DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-15 140 N NOVA ROAD, 158, DAYTONA BEACH, FL 32114 -
CHANGE OF MAILING ADDRESS 2000-05-15 140 N NOVA ROAD, 158, DAYTONA BEACH, FL 32114 -

Documents

Name Date
ANNUAL REPORT 2001-04-19
ANNUAL REPORT 2000-05-15
Domestic Profit 1999-11-19

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Date of last update: 02 Jun 2025

Sources: Florida Department of State