K. V. MARK CORP. - Florida Company Profile
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| Entity Name: | K. V. MARK CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K. V. MARK CORP. 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: | 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 |
592020174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYO CARLOS J | President | 5220 N.W. 72ND AVE., UNIT 25, MIAMI, FL, 33166 |
| MAYO CARLOS J | Director | 5220 N.W. 72ND AVE., UNIT 25, MIAMI, FL, 33166 |
| FLORIDO MARIA F | Vice President | 5220 N.W. 72ND AVE., UNIT 25, MIAMI, FL, 33166 |
| SUAREZ JENNY E | Secretary | 5220 N.W. 72ND AVE., UNIT 25, MIAMI, FL, 33166 |
| SUAREZ JENNY E | Treasurer | 5220 N.W. 72ND AVE., UNIT 25, MIAMI, FL, 33166 |
| KOLSKI STEPHEN J | Agent | 8950 SW 74th COURT, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 8950 SW 74th COURT, SUITE 1708, MIAMI, FL 33156 | - |
| MERGER | 2016-06-08 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-12 | 5220 N.W. 72ND AVE., UNIT 25, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-12 | 5220 N.W. 72ND AVE., UNIT 25, MIAMI, FL 33166 | - |
| AMENDMENT | 1988-11-08 | - | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State