| Entity Name: | MARKBOROUGH PROPERTIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Oct 1974 (51 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 833135 |
| FEI/EIN Number |
980019665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TWO ALHAMBRA PLAZA, SUITE 801, CORAL GABLES, FL, 33134-5202 |
| Mail Address: | TWO ALHAMBRA PLAZA, SUITE 801, CORAL GABLES, FL, 33134-5202 |
| Name | Role | Address |
|---|---|---|
| BROUGH, J A | VCF | 1 DUNDAS ST W, #2800, TORONTO, CANADA |
| DESJARDINS, C.J. | Vice President | 1 DUNDAS ST W, #2800, TORONTO, CANADA |
| DESJARDINS, C.J. | Secretary | 1 DUNDAS ST W, #2800, TORONTO, CANADA |
| LUKASSEN, G. J. | Director | 1 DUNDAS ST W, #2800, TORONTO, CANADA |
| HOSSACK, K. BLAKE | Vice President | 1 DUNDAS ST W, #2800, TORONTO, CANADA |
| WOOD, N. R. | President | 1 DUNDAS ST W, #2800, TORONTO, CANADA |
| WOOD, N. R. | Chairman | 1 DUNDAS ST W, #2800, TORONTO, CANADA |
| WOOD, N. R. | Director | 1 DUNDAS ST W, #2800, TORONTO, CANADA |
| TRELLA, ANTHONY J | Vice President | 2 ALHAMBRA PLAZA #801, CORAL GABLES, FL |
| TRELLA, ANTHONY J. | Agent | TWO ALHAMBRA PLAZA, SUITE 801, CORAL GABLES, FL, 331345202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| NAME CHANGE AMENDMENT | 1991-04-16 | MARKBOROUGH PROPERTIES INC. | - |
| CHANGE OF MAILING ADDRESS | 1989-03-01 | TWO ALHAMBRA PLAZA, SUITE 801, CORAL GABLES, FL 33134-5202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-01 | TWO ALHAMBRA PLAZA, SUITE 801, CORAL GABLES, FL 33134-5202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-10-26 | TWO ALHAMBRA PLAZA, SUITE 801, CORAL GABLES, FL 33134-5202 | - |
| REGISTERED AGENT NAME CHANGED | 1988-10-26 | TRELLA, ANTHONY J. | - |
| EVENT CONVERTED TO NOTES | 1981-12-18 | - | - |
| EVENT CONVERTED TO NOTES | 1981-01-23 | - | - |
| EVENT CONVERTED TO NOTES | 1980-12-08 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
