| Entity Name: | MARGARITA MAGGIES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGARITA MAGGIES 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: | 29 Nov 1999 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000103114 |
| FEI/EIN Number |
650963718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1927 RINGLING BLVD., SARASOTA, FL, 34236 |
| Mail Address: | 1927 RINGLING BLVD, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCDONALD DAN J | President | 1927 RINGLING BLVD, SARASOTA, FL, 34236 |
| MCDONALD DAN J | Secretary | 1927 RINGLING BLVD, SARASOTA, FL, 34236 |
| MCDONALD DAN | Agent | 1927 RINGLING BLVD, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2004-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-02 | MCDONALD, DAN | - |
| CHANGE OF MAILING ADDRESS | 2003-10-02 | 1927 RINGLING BLVD., SARASOTA, FL 34236 | - |
| REINSTATEMENT | 2002-12-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-22 | 1927 RINGLING BLVD, SARASOTA, FL 34236 | - |
| AMENDMENT | 2001-06-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000166279 | ACTIVE | 1000000017594 | 20052 34993 | 2005-10-19 | 2025-11-02 | $ 28,747.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J10000049350 | ACTIVE | 1000000015723 | SARASOTA | 2005-08-15 | 2030-02-14 | $ 283,188.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J05000088978 | ACTIVE | 1000000013576 | 20051 28550 | 2005-06-14 | 2025-06-22 | $ 61,820.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J04000142463 | LAPSED | 1000000008496 | 20042 27210 | 2004-11-29 | 2024-12-22 | $ 4,225.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-16 |
| REINSTATEMENT | 2004-10-20 |
| ANNUAL REPORT | 2003-10-02 |
| REINSTATEMENT | 2002-12-30 |
| ANNUAL REPORT | 2001-06-22 |
| Amendment | 2001-06-06 |
| ANNUAL REPORT | 2000-03-13 |
| Domestic Profit | 1999-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
