| Entity Name: | MARKS BROTHERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARKS BROTHERS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 27 Jun 1986 (39 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | J21736 |
| FEI/EIN Number |
592691292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14640 SW 87 Ave, Palmetto Bay, FL, 33176, US |
| Mail Address: | C/O Martin Marks, 14640 SW 87th Avenue, Miami, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARKS BROTHERS, INC. 401(K) SAVINGS PLAN & TRUST | 2012 | 592691292 | 2013-05-17 | MARKS BROTHERS INC. | 77 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592691292 |
| Plan administrator’s name | MARKS BROTHERS INC. |
| Plan administrator’s address | 9455 N. W. 104 STREET, MEDLEY, FL, 33178 |
| Administrator’s telephone number | 3058056900 |
Number of participants as of the end of the plan year
| Active participants | 86 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 6 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 3 |
| Number of participants with account balances as of the end of the plan year | 61 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-17 |
| Name of individual signing | KURT OLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 3058056900 |
| Plan sponsor’s mailing address | 9455 N. W. 104 STREET, MEDLEY, FL, 33178 |
| Plan sponsor’s address | 9455 N. W. 104 STREET, MEDLEY, FL, 33178 |
Plan administrator’s name and address
| Administrator’s EIN | 592691292 |
| Plan administrator’s name | MARKS BROTHERS INC. |
| Plan administrator’s address | 9455 N. W. 104 STREET, MEDLEY, FL, 33178 |
| Administrator’s telephone number | 3058056900 |
Number of participants as of the end of the plan year
| Active participants | 66 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 8 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 3 |
| Number of participants with account balances as of the end of the plan year | 57 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-12 |
| Name of individual signing | KURT OLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 3058056900 |
| Plan sponsor’s mailing address | 9455 N. W. 104 STREET, MEDLEY, FL, 33178 |
| Plan sponsor’s address | 9455 N. W. 104 STREET, MEDLEY, FL, 33178 |
Plan administrator’s name and address
| Administrator’s EIN | 592691292 |
| Plan administrator’s name | MARKS BROTHERS INC. |
| Plan administrator’s address | 9455 N. W. 104 STREET, MEDLEY, FL, 33178 |
| Administrator’s telephone number | 3058056900 |
Number of participants as of the end of the plan year
| Active participants | 64 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 12 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 3 |
| Number of participants with account balances as of the end of the plan year | 63 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 5 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-14 |
| Name of individual signing | KURT OLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 3058056900 |
| Plan sponsor’s mailing address | 9455 N. W. 104 STREET, MEDLEY, FL, 33178 |
| Plan sponsor’s address | 9455 N. W. 104 STREET, MEDLEY, FL, 33178 |
Plan administrator’s name and address
| Administrator’s EIN | 592691292 |
| Plan administrator’s name | MARKS BROTHERS INC. |
| Plan administrator’s address | 9455 N. W. 104 STREET, MEDLEY, FL, 33178 |
| Administrator’s telephone number | 3058056900 |
Number of participants as of the end of the plan year
| Active participants | 64 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 12 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 3 |
| Number of participants with account balances as of the end of the plan year | 63 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 5 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2011-10-14 |
| Name of individual signing | KURT OLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 3058056900 |
| Plan sponsor’s mailing address | 9455 N W, 104 STREET, MEDLEY, FL, 33178 |
| Plan sponsor’s address | 9455 N W, 104 STREET, MEDLEY, FL, 33178 |
Plan administrator’s name and address
| Administrator’s EIN | 592691292 |
| Plan administrator’s name | MARKS BROTHERS INC |
| Plan administrator’s address | 9455 N W, 104 STREET, MEDLEY, FL, 33178 |
| Administrator’s telephone number | 3058056900 |
Number of participants as of the end of the plan year
| Active participants | 73 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 14 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 58 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-11 |
| Name of individual signing | KURT OLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARKS MARTIN D | President | 14640 SW 87 Ave, Palmetto Bay, FL, 33176 |
| MEYERS RICHARD K | Secretary | 14640 SW 87 Ave, Palmetto Bay, FL, 33176 |
| PIERO THOMAS | Treasurer | 14640 SW 87 Ave, Palmetto Bay, FL, 33176 |
| MARLIN GARY R | Agent | 250 CATALONIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-19 | 14640 SW 87 Ave, Palmetto Bay, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-05 | 14640 SW 87 Ave, Palmetto Bay, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-13 | MARLIN, GARY R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-13 | 250 CATALONIA AVENUE, 303, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000022593 | TERMINATED | 1000000245981 | DADE | 2012-01-06 | 2022-01-11 | $ 7,177.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-04 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-02 |
| ANNUAL REPORT | 2013-01-10 |
| ANNUAL REPORT | 2012-01-26 |
| ANNUAL REPORT | 2012-01-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341387652 | 0418800 | 2016-03-29 | HOLLYWOOD BLVD AND STATE ROAD 7 EAST SIDE OF GORDON FOOD SERVICE STORE, HOLLYWOOD, FL, 33023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260652 B01 I |
| Issuance Date | 2016-09-21 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2016-10-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.652(b)(1)(i): Excavations were not sloped at an angle not steeper than one and one-half horizontal to one vertical (34 degrees measured from the horizontal) and no other options listed in paragraph (b) of this section were used. On or about 3/29/2016, at the above addressed jobsite, employees were exposed to the hazard of entrapment, while installing a sewer pipe at approximately 6 feet deep with inadequate slope configuration. |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2016-09-21 |
| Abatement Due Date | 2016-10-03 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2016-10-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: On or about 3/29/2016, at the above addressed jobsite, employees were using ladder that did not extend at least 3 feet above the upper level or landing while climbing out of an excavation. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2015-04-08 |
| Emphasis | N: TRENCH, P: TRENCH |
| Case Closed | 2015-07-22 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2015-06-29 |
| Abatement Due Date | 2015-07-10 |
| Current Penalty | 3780.0 |
| Initial Penalty | 6300.0 |
| Final Order | 2015-07-17 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.652(a)(1): Each employee in an excavation shall be protected from cave-ins by an adequate protective system designed in accordance with paragraph (b) or (c) of this section except when: On or about April 8, 2015, three employees were exposed to a cave in while working inside an excavation which was 7 feet in depth and without any type of cave in protection. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2015-01-16 |
| Emphasis | L: FALL |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2004-05-06 |
| Emphasis | N: TRENCH |
| Case Closed | 2004-06-15 |
Related Activity
| Type | Referral |
| Activity Nr | 200683597 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 5A0001 |
| Issuance Date | 2004-05-25 |
| Abatement Due Date | 2004-05-06 |
| Initial Penalty | 2975.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Hazard | STRUCK BY |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2004-05-25 |
| Abatement Due Date | 2004-05-06 |
| Initial Penalty | 2975.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1999-02-02 |
| Emphasis | N: TRENCH |
| Case Closed | 1999-02-02 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1993-11-09 |
| Case Closed | 1993-12-07 |
Related Activity
| Type | Inspection |
| Activity Nr | 109689349 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260602 A09 I |
| Issuance Date | 1993-11-24 |
| Abatement Due Date | 1993-11-30 |
| Current Penalty | 100.0 |
| Initial Penalty | 100.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1007550 | Intrastate Hazmat | 2016-07-29 | 861912 | 2015 | 68 | 50 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
