| Entity Name: | MARKEN LIMITED CORPORATION |
| 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: | 05 Aug 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2020 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Sep 2020 (4 years ago) |
| Document Number: | F03000003867 |
| FEI/EIN Number |
954288781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | GROUND FLOOR, 107 POWER ROAD, CHISWICK, LONDON, W4 5PY, GB |
| Mail Address: | GROUND FLOOR, 107 POWER ROAD, CHISWICK, LONDON, W4, 5PY-GB, US |
| Name | Role | Address |
|---|---|---|
| WESLEY WHEELER P | Director | GROUND FLOOR, LONDON, W4 5P |
| FATHALLAH DOAA | Director | GROUND FLOOR, LONDON, W4 5P |
| Gravatt Andrew | Director | GROUND FLOOR, LONDON, W4 5P |
| Mozzali Joseph | Director | GROUND FLOOR, LONDON, W4 5P |
| LEGER CYRIL MR | Agent | 1201 Hays Street, Tallahassee, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-09-23 | GROUND FLOOR, 107 POWER ROAD, CHISWICK, LONDON W4 5PY GB | - |
| REGISTERED AGENT CHANGED | 2020-09-23 | REGISTERED AGENT REVOKED | - |
| WITHDRAWAL | 2020-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-13 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| REINSTATEMENT | 2015-08-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-16 | GROUND FLOOR, 107 POWER ROAD, CHISWICK, LONDON W4 5PY GB | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-15 | LEGER, CYRIL, MR | - |
| REINSTATEMENT | 2009-10-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001092033 | TERMINATED | 1000000377358 | LEON | 2012-12-14 | 2022-12-28 | $ 531.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Withdrawal | 2020-09-23 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-07-07 |
| REINSTATEMENT | 2015-08-12 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
