MARK ONE CAPITAL, INC. - Florida Company Profile
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| Entity Name: | MARK ONE CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 10 May 2007 (18 years ago) |
| Date of dissolution: | 18 Dec 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Dec 2014 (11 years ago) |
| Document Number: | F07000002586 |
| FEI/EIN Number | 208922605 |
| 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 |
| - | 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State