| Entity Name: | MARK & SON INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARK & SON 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: | 23 Mar 1967 (58 years ago) |
| Date of dissolution: | 28 Dec 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2007 (17 years ago) |
| Document Number: | 315002 |
| FEI/EIN Number |
591162137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 SO US#1, STE. 119 - 342, ST AUGUSTINE, FL, 32084, US |
| Mail Address: | 1835 SO US#1, STE. 119 -342, ST AUGUSTINE, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARK ALLEN | President | 1835 SO US#1 STE. 119-342, ST AUGUSTINE, FL, 32084 |
| MARK ALLEN | Vice President | 1835 SO US#1 STE. 119-342, ST AUGUSTINE, FL, 32084 |
| MARK ALLEN | Director | 1835 SO US#1 STE. 119-342, ST AUGUSTINE, FL, 32084 |
| MARK ALLEN | Secretary | 1835 SO US#1, ST AUGUSTINE, FL, 32084 |
| MARK ALLEN | Agent | 1835 SO US#1, ST AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-10 | 1835 SO US#1, STE. 119 - 342, ST AUGUSTINE, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-10 | 1835 SO US#1, STE. 119 - 342, ST AUGUSTINE, FL 32084 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-10 | 1835 SO US#1, STE 119 -342, ST AUGUSTINE, FL 32084 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-23 | MARK, ALLEN | - |
| NAME CHANGE AMENDMENT | 1970-09-16 | MARK & SON INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-12-28 |
| ANNUAL REPORT | 2007-01-06 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-01-23 |
| ANNUAL REPORT | 2004-04-17 |
| ANNUAL REPORT | 2003-03-20 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-08-22 |
| ANNUAL REPORT | 1999-04-13 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
