| Entity Name: | MARK ONE CAPITAL, 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: | 10 May 2007 (18 years ago) |
| Date of dissolution: | 18 Dec 2014 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Dec 2014 (10 years ago) |
| Document Number: | F07000002586 |
| FEI/EIN Number |
208922605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19800 MACARTHUR BLVD, STE 140, IRVINE, CA, 92612 |
| Mail Address: | 2626 HANOVER STREET, PALO ALTO, CA, 94304 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MARCUS GEORGE M | Chairman | 2626 HANOVER STREET, PALO ALTO, CA, 94304 |
| MILLICHAP WILLIAM A | Vice Chairman | 2626 HANOVER ST, PALO ALTO, CA, 94304 |
| HUGHES WILLIAM E | Director | 19800 MACARTHUR BLVD, STE 150, IRVINE, CA, 92612 |
| HUGHES WILLIAM E | Vice President | 19800 MACARTHUR BLVD, STE 150, IRVINE, CA, 92612 |
| KERIN JOHN J | President | 23975 PARK SORRENTO, SUITE 400, CALABASAS, CA, 91302 |
| MUDRICH PAUL S | Secretary | 2626 HANOVER STREET, PALO ALTO, CA, 94304 |
| LOUIE MARTIN M | Treasurer | 23975 PARK SORRENTO, SUITE 400, CALABASAS, CA, 91302 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-12-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-13 | 19800 MACARTHUR BLVD, STE 140, IRVINE, CA 92612 | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-01 | NRAI SERVICES, INC | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2014-12-18 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-06-14 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-02-02 |
| ANNUAL REPORT | 2010-05-13 |
| Reg. Agent Change | 2009-12-01 |
| ANNUAL REPORT | 2009-06-15 |
| ANNUAL REPORT | 2008-01-25 |
| Foreign Profit | 2007-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
