MARK ONE CAPITAL, INC.

Company Details

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 (10 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	18 Dec 2014 (10 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

Agent

Name	Role
NRAI SERVICES, INC.	Agent

Chairman

Name	Role	Address
MARCUS GEORGE M	Chairman	2626 HANOVER STREET, PALO ALTO, CA, 94304

Vice Chairman

Name	Role	Address
MILLICHAP WILLIAM A	Vice Chairman	2626 HANOVER ST, PALO ALTO, CA, 94304

Director

Name	Role	Address
HUGHES WILLIAM E	Director	19800 MACARTHUR BLVD, STE 150, IRVINE, CA, 92612

Vice President

Name	Role	Address
HUGHES WILLIAM E	Vice President	19800 MACARTHUR BLVD, STE 150, IRVINE, CA, 92612

President

Name	Role	Address
KERIN JOHN J	President	23975 PARK SORRENTO, SUITE 400, CALABASAS, CA, 91302

Secretary

Name	Role	Address
MUDRICH PAUL S	Secretary	2626 HANOVER STREET, PALO ALTO, CA, 94304

Treasurer

Name	Role	Address
LOUIE MARTIN M	Treasurer	23975 PARK SORRENTO, SUITE 400, CALABASAS, CA, 91302

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2014-12-18	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2011-02-11	1200 South Pine Island Road, Plantation, FL 33324	No data
CHANGE OF MAILING ADDRESS	2010-05-13	19800 MACARTHUR BLVD, STE 140, IRVINE, CA 92612	No data
REGISTERED AGENT NAME CHANGED	2009-12-01	NRAI SERVICES, INC	No data

Documents

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 Feb 2025

Sources: Florida Department of State