MARK V CONCEPTS INC.

Branch

Company Details

Entity Name:	MARK V CONCEPTS INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	28 Mar 2011 (14 years ago)
Branch of:	MARK V CONCEPTS INC., NEW YORK (Company Number 2762201)
Date of dissolution:	27 Sep 2013 (11 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2013 (11 years ago)
Document Number:	F11000001360
FEI/EIN Number	810553638
Mail Address:	4700 SHERIDAN STREET, J, HOLLYWOOD, FL, 33021
Address:	5 HARMON ST, LONG BEACH, NY, 11561
Place of Formation:	NEW YORK

Agent

Name	Role	Address
MARCUS ROBERT	Agent	4700 SHERIDAN STREET, HOLLYWOOD, FL, 33021

Vice President

Name	Role	Address
MARCUS ROBERT	Vice President	23145 POST GARDENS WAY #605, BOCA RATON, FL, 33433

Chairman

Name	Role	Address
MARCUS DAVID	Chairman	70 RIDGE VIEW DRIVE, BASKING RIDGE, NY, 07920

Treasurer

Name	Role	Address
MARCUS DAVID	Treasurer	70 RIDGE VIEW DRIVE, BASKING RIDGE, NY, 07920

President

Name	Role	Address
MARCUS SYLVIA	President	5 HARMON STREET, LONG BEACH, NY, 11561

Secretary

Name	Role	Address
MARCUS JONATHAN	Secretary	5 HARMON STREET, LONG BEACH, NY, 11561

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G12000041015	MARK 5 BEAUTY	EXPIRED	2012-05-01	2017-12-31	No data	4700 SHERIDAN STREET, SUITE J, HOLLYWOOD, FL, 33021
G12000041002	STUCK ON BEAUTY	EXPIRED	2012-05-01	2017-12-31	No data	4700 SHERIDAN STREET, SUITE J, HOLLYWOOD, FL, 33021

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2013-09-27	No data	No data
CHANGE OF MAILING ADDRESS	2012-01-31	5 HARMON ST, LONG BEACH, NY 11561	No data
REGISTERED AGENT ADDRESS CHANGED	2012-01-31	4700 SHERIDAN STREET, J, HOLLYWOOD, FL 33021	No data

Documents

Name	Date
ANNUAL REPORT	2012-01-31
Foreign Profit	2011-03-28

Date of last update: 01 Jan 2025

Sources: Florida Department of State