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RICHARD MARK, INC. - Florida Company Profile

Company Details

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

RICHARD MARK, 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: 03 Nov 1975 (49 years ago)
Date of dissolution: 04 Dec 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Dec 2024 (5 months ago)
Document Number: 488850
FEI/EIN Number 591732097

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

Address: 3 Grove Isle, Miami, FL, 33133, US
Mail Address: 3 GROVE ISLE #702, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEINBOOK RICHARD MARK President 3 GROVE ISLE #702, MIAMI, FL, 33133
Katzen Judith S Secretary 4201 Collins Ave, Miami Beach, FL, 33140
Katzen Judith S Treasurer 4201 Collins Ave, Miami Beach, FL, 33140
STEINBOOK RICHARD MDr. Agent 3 GROVE ISLE #702, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-04 - -
REGISTERED AGENT NAME CHANGED 2023-01-22 STEINBOOK, RICHARD Mark, Dr. -
CHANGE OF PRINCIPAL ADDRESS 2017-04-03 3 Grove Isle, #702, Miami, FL 33133 -
REINSTATEMENT 1999-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 1998-06-25 3 GROVE ISLE #702, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 1998-06-25 3 Grove Isle, #702, Miami, FL 33133 -
REINSTATEMENT 1997-08-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
REINSTATEMENT 1989-12-28 - -

Documents

Name Date
Voluntary Dissolution 2024-12-04
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State