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  5. MARK MASTER, INC.

MARK MASTER, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MARK MASTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARK MASTER, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Jan 1963 (62 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 06 Nov 2009 (15 years ago)
Document Number: 265853
FEI/EIN Number 590994341

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11111 N 46TH ST, TAMPA, FL, 33617, US
Mail Address: 11111 N 46TH ST, TAMPA, FL, 33617, US
ZIP code: 33617
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MARK MASTER, INC., MISSISSIPPI 681540 MISSISSIPPI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARK MASTER, INC. 401(K) PROFIT SHARING PLAN 2016 590994341 2017-09-13 MARK MASTER, INC. 82
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 424990
Sponsor’s telephone number 8139886000
Plan sponsor’s address 11111 N 46TH ST, TAMPA, FL, 336172009

Signature of
Role Plan administrator
Date 2017-09-13
Name of individual signing LUIS ROMERO
Valid signature Filed with authorized/valid electronic signature
MARK MASTER, INC. 401(K) PROFIT SHARING PLAN 2015 590994341 2016-09-20 MARK MASTER, INC. 93
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 424990
Sponsor’s telephone number 8139886000
Plan sponsor’s address 11111 N 46TH ST, TAMPA, FL, 336172009

Signature of
Role Plan administrator
Date 2016-09-20
Name of individual signing CHARLES M. SCHROEDER
Valid signature Filed with authorized/valid electronic signature
MARK MASTER, INC. 401(K) PROFIT SHARING PLAN 2014 590994341 2015-10-07 MARK MASTER, INC. 86
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 424990
Sponsor’s telephone number 8139886000
Plan sponsor’s address 11111 N 46TH ST, TAMPA, FL, 336172009

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing CHARLES M. SCHROEDER
Valid signature Filed with authorized/valid electronic signature
MARK MASTER, INC. 401(K) PROFIT SHARING PLAN 2013 590994341 2014-09-09 MARK MASTER, INC. 86
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 424990
Sponsor’s telephone number 8139886000
Plan sponsor’s address 11111 N 46TH ST, TAMPA, FL, 336172009

Signature of
Role Plan administrator
Date 2014-09-09
Name of individual signing CHARLES M. SCHROEDER
Valid signature Filed with authorized/valid electronic signature
MARK MASTER, INC. 401(K) PROFIT SHARING PLAN 2012 590994341 2013-09-23 MARK MASTER, INC. 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 424990
Sponsor’s telephone number 8139886000
Plan sponsor’s address 11111 N 46TH ST, TAMPA, FL, 336172009

Signature of
Role Plan administrator
Date 2013-09-23
Name of individual signing CHARLES M. SCHROEDER
Valid signature Filed with authorized/valid electronic signature
MARK MASTER, INC. 401(K) PROFIT SHARING PLAN 2011 590994341 2012-10-10 MARK MASTER, INC. 68
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 424990
Sponsor’s telephone number 8139886000
Plan sponsor’s address 11111 N 46TH ST, TAMPA, FL, 336172009

Plan administrator’s name and address
Administrator’s EIN 590994341
Plan administrator’s name MARK MASTER, INC.
Plan administrator’s address 11111 N 46TH ST, TAMPA, FL, 336172009
Administrator’s telephone number 8139886000

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing CHARLES M. SCHROEDER
Valid signature Filed with authorized/valid electronic signature
MARK MASTER, INC. 401(K) PROFIT SHARING PLAN 2010 590994341 2011-11-11 MARK MASTER, INC. 87
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 453210
Sponsor’s telephone number 8139886000
Plan sponsor’s address 11111 N 46TH ST, TAMPA, FL, 336172009

Plan administrator’s name and address
Administrator’s EIN 590994341
Plan administrator’s name MARK MASTER, INC.
Plan administrator’s address 11111 N 46TH ST, TAMPA, FL, 336172009
Administrator’s telephone number 8139886000

Signature of
Role Plan administrator
Date 2011-11-11
Name of individual signing MARY FREY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-11-11
Name of individual signing MARY FREY
Valid signature Filed with authorized/valid electronic signature
MARK MASTER, INC. 401(K) PROFIT SHARING PLAN 2010 590994341 2011-02-01 MARK MASTER, INC. 87
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 453210
Sponsor’s telephone number 8139886000
Plan sponsor’s address 11111 N 46TH ST, TAMPA, FL, 336172009

Plan administrator’s name and address
Administrator’s EIN 590994341
Plan administrator’s name MARK MASTER, INC.
Plan administrator’s address 11111 N 46TH ST, TAMPA, FL, 336172009
Administrator’s telephone number 8139886000

Signature of
Role Plan administrator
Date 2011-02-01
Name of individual signing KATIE STAHL
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-02-01
Name of individual signing KATIE STAHL
Valid signature Filed with incorrect/unrecognized electronic signature
MARK MASTER, INC. 401(K) PROFIT SHARING PLAN 2010 590994341 2011-02-02 MARK MASTER, INC. 87
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 453210
Sponsor’s telephone number 8139886000
Plan sponsor’s address 11111 N 46TH ST, TAMPA, FL, 336172009

Plan administrator’s name and address
Administrator’s EIN 590994341
Plan administrator’s name MARK MASTER, INC.
Plan administrator’s address 11111 N 46TH ST, TAMPA, FL, 336172009
Administrator’s telephone number 8139886000

Signature of
Role Plan administrator
Date 2011-02-02
Name of individual signing KATIE STAHL
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-02-02
Name of individual signing KATIE STAHL
Valid signature Filed with incorrect/unrecognized electronic signature
MARK MASTER, INC. 401(K) PROFIT SHARING PLAN 2009 590994341 2010-04-30 MARK MASTER, INC. 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 453210
Sponsor’s telephone number 8139886000
Plan sponsor’s address 11111 N 46TH ST, TAMPA, FL, 336172009

Plan administrator’s name and address
Administrator’s EIN 590994341
Plan administrator’s name MARK MASTER, INC.
Plan administrator’s address 11111 N 46TH ST, TAMPA, FL, 336172009
Administrator’s telephone number 8139886000

Signature of
Role Plan administrator
Date 2010-04-30
Name of individual signing LUIS ROMERO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-04-30
Name of individual signing LUIS ROMERO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GOVIN R. MARK President 18015 KINGS PARK DR, TAMPA, FL, 33647
GOVIN KEVIN A Chief Executive Officer 1209 E Cumberland Ave, TAMPA, FL, 336024261
ROMERO LUIS A Chief Operating Officer 19738 Prince Benjamin Drive, Lutz, FL, 33549
GOVIN KEVIN Agent 11111 N 46TH ST, TAMPA, FL, 33617

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000093637 IMPRESS DEPOT ACTIVE 2012-09-24 2027-12-31 - 11111 N 46TH STREET, TAMPA, FL, 33617

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-22 GOVIN, KEVIN -
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 11111 N 46TH ST, TAMPA, FL 33617 -
AMENDED AND RESTATEDARTICLES 2009-11-06 - -
CHANGE OF MAILING ADDRESS 2008-03-12 11111 N 46TH ST, TAMPA, FL 33617 -
CHANGE OF PRINCIPAL ADDRESS 1999-04-20 11111 N 46TH ST, TAMPA, FL 33617 -
NAME CHANGE AMENDMENT 1986-04-15 MARK MASTER, INC. -
EVENT CONVERTED TO NOTES 1982-10-02 - -
EVENT CONVERTED TO NOTES 1975-09-03 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
Reg. Agent Change 2024-01-22
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-05-26
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-03-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
302821236 0420600 1999-09-13 11111 N. 46TH STREET, TAMPA, FL, 33617
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1999-10-05
Case Closed 1999-11-30

Related Activity
Type Complaint
Activity Nr 203001565
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19101048 N01
Issuance Date 1999-11-01
Abatement Due Date 1999-12-04
Current Penalty 1750.0
Initial Penalty 1750.0
Nr Instances 1
Nr Exposed 4
Gravity 05
Citation ID 01001B
Citaton Type Serious
Standard Cited 19101200 H
Issuance Date 1999-11-01
Abatement Due Date 1999-12-04
Nr Instances 1
Nr Exposed 10
Related Event Code (REC) Complaint
Gravity 05
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1999-11-01
Abatement Due Date 1999-11-12
Nr Instances 3
Nr Exposed 85
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19100038 A01
Issuance Date 1999-11-01
Abatement Due Date 1999-12-04
Nr Instances 1
Nr Exposed 85
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19100132 D01 I
Issuance Date 1999-11-01
Abatement Due Date 1999-11-04
Nr Instances 5
Nr Exposed 5
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19100132 D02
Issuance Date 1999-11-01
Abatement Due Date 1999-11-19
Nr Instances 1
Nr Exposed 10
Gravity 01
Citation ID 02005
Citaton Type Other
Standard Cited 19101048 D01 I
Issuance Date 1999-11-01
Abatement Due Date 1999-11-04
Nr Instances 2
Nr Exposed 2
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6762377102 2020-04-14 0455 PPP 11111 N 46TH ST, TAMPA, FL, 33617-2009
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 563700
Loan Approval Amount (current) 563700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33617-2009
Project Congressional District FL-15
Number of Employees 63
NAICS code 423990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 571403.9
Forgiveness Paid Date 2021-08-26

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GOVIN R. MARK

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GOVIN KEVIN A

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MERCHANDISE PARTNERS, LLC - Active
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MERCHANDISE PARTNERS, LLC - Active
Florida Limited Liability Co. (2009 )
MAMMOTH OFFICE PRODUCTS, LLC - Inactive
Florida Limited Liability Co. (2010 - 2013)

ROMERO LUIS A

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Domestic Profit (1988 - 1999)
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IGLESIA CRISTIANA FUENTE DE SALVACION, INC. - Inactive
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GOVIN KEVIN

MERCHANDISE PARTNERS, INC. - Inactive
Domestic Profit (2006 - 2009)
MERCHANDISE PARTNERS, INC. - Inactive
Domestic Profit (2006 - 2009)
MERCHANDISE PARTNERS, INC. - Inactive
Domestic Profit (2006 - 2009)
FOURTUNA, INC. - Active
Domestic Profit (2011 )
FOURTUNA, INC. - Active
Domestic Profit (2011 )
VIKEN VENTURES MANAGEMENT COMPANY, LLC - Active
Florida Limited Liability Co. (2011 )
VIKEN VENTURES MANAGEMENT COMPANY, LLC - Active
Florida Limited Liability Co. (2011 )
G-MAN HOLDING COMPANY, INC. - Active
Domestic Profit (1991 )
STAMPANDA, LLC - Active
Florida Limited Liability Co. (2014 )
MAMMOTH OFFICE PRODUCTS, LLC - Inactive
Florida Limited Liability Co. (2010 - 2013)

Companies related by address

No other companies in our directory share the same address as MARK MASTER, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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