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  5. K. V. MARK CORP.

K. V. MARK CORP.

Company Details

Entity Name: K. V. MARK CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 17 Jul 1980 (45 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 08 Jun 2016 (9 years ago)
Document Number: 678763
FEI/EIN Number 59-2020174
Address: 5220 N.W. 72ND AVE., UNIT 25, MIAMI, FL 33166
Mail Address: 5220 N.W. 72ND AVE., UNIT 25, MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
K V MARK CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 592020174 2024-06-12 K V MARK CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 3055930669
Plan sponsor’s address 5220 NW 72ND AVE STE 25, MIAMI, FL, 331664854

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing JENNY SUAREZ
Valid signature Filed with authorized/valid electronic signature
K V MARK CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 592020174 2023-06-27 K V MARK CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 3055930669
Plan sponsor’s address 5220 NW 72ND AVE STE 25, MIAMI, FL, 331664854

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing JENNY SUAREZ
Valid signature Filed with authorized/valid electronic signature
K V MARK CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 592020174 2022-06-30 K V MARK CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 3055930669
Plan sponsor’s address 5220 NW 72ND AVE STE 25, MIAMI, FL, 331664854

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing JENNY SUAREZ
Valid signature Filed with authorized/valid electronic signature
K V MARK CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 592020174 2021-07-23 K V MARK CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 3055930669
Plan sponsor’s address 5220 NW 72ND AVE STE 25, MIAMI, FL, 331664854

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing JENNY SUAREZ
Valid signature Filed with authorized/valid electronic signature
K V MARK CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 592020174 2020-05-29 K V MARK CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 3055930669
Plan sponsor’s address 5220 NW 72ND AVE STE 25, MIAMI, FL, 331664854

Signature of
Role Plan administrator
Date 2020-05-29
Name of individual signing JENNY SUAREZ
Valid signature Filed with authorized/valid electronic signature
K V MARK CORP 401 K PROFIT SHARING PLAN TRUST 2018 592020174 2019-05-30 K V MARK CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 3055930669
Plan sponsor’s address 5220 NW 72ND AVE STE 25, MIAMI, FL, 331664854

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing JENNY SUAREZ
Valid signature Filed with authorized/valid electronic signature
K V MARK CORP 401 K PROFIT SHARING PLAN TRUST 2017 592020174 2018-06-01 K V MARK CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 3055930669
Plan sponsor’s address 5220 NW 72ND AVE STE 25, MIAMI, FL, 331664854

Signature of
Role Plan administrator
Date 2018-06-01
Name of individual signing JENNY SUAREZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
KOLSKI, STEPHEN J Agent 8950 SW 74th COURT, SUITE 1708, MIAMI, FL 33156

President

Name Role Address
MAYO, CARLOS J President 5220 N.W. 72ND AVE., UNIT 25, MIAMI, FL 33166

Director

Name Role Address
MAYO, CARLOS J Director 5220 N.W. 72ND AVE., UNIT 25, MIAMI, FL 33166

Vice President

Name Role Address
FLORIDO, MARIA F Vice President 5220 N.W. 72ND AVE., UNIT 25, MIAMI, FL 33166

Secretary

Name Role Address
SUAREZ, JENNY E Secretary 5220 N.W. 72ND AVE., UNIT 25, MIAMI, FL 33166

Treasurer

Name Role Address
SUAREZ, JENNY E Treasurer 5220 N.W. 72ND AVE., UNIT 25, MIAMI, FL 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 8950 SW 74th COURT, SUITE 1708, MIAMI, FL 33156 No data
MERGER 2016-06-08 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000161633
REGISTERED AGENT NAME CHANGED 2012-04-03 KOLSKI, STEPHEN J No data
CHANGE OF PRINCIPAL ADDRESS 2009-08-12 5220 N.W. 72ND AVE., UNIT 25, MIAMI, FL 33166 No data
CHANGE OF MAILING ADDRESS 2009-08-12 5220 N.W. 72ND AVE., UNIT 25, MIAMI, FL 33166 No data
AMENDMENT 1988-11-08 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-09
Merger 2016-06-08
ANNUAL REPORT 2016-03-09

Related by officers

KOLSKI, STEPHEN J

RELLIGENCE, INC. JAMIETART ENTERPRISES LLC ANDREW AQUART ARCHITECT, P.A. BRAVER TRADING LLC MAGALDI'S INC.

MAYO, CARLOS J

K.V. MARK IMPORTS, INC.

FLORIDO, MARIA F

K.V. MARK IMPORTS, INC.

SUAREZ, JENNY E

K.V. MARK IMPORTS, INC. EMPASE USA, INCORPORATED

Related by address

No related companies by address

Date of last update: 05 Feb 2025

Sources: Florida Department of State

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