MARK ROSS & CO., INC. - Florida Company Profile
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| Entity Name: | MARK ROSS & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Sep 1989 (36 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L14303 |
| FEI/EIN Number | 650141560 |
| Address: | 130 7TH AVENUE, SUITE 112, NEW YORK, NY, 10011, US |
| Mail Address: | 130 7TH AVENUE, SUITE 112, NEW YORK, NY, 10011, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAKER BRADLEY C | Vice President | 130 7TH AVENUE, NEW YORK, NY, 10011 |
| BAKER BRADLEY C | Treasurer | 130 7TH AVENUE, NEW YORK, NY, 10011 |
| BAKER BRADLEY C | Secretary | 130 7TH AVENUE, NEW YORK, NY, 10011 |
| BAKER BRADLEY C | Director | 130 7TH AVENUE, NEW YORK, NY, 10011 |
| HILL PHILIP S | Vice President | 130 7TH AVENUE, NEW YORK, NY, 10011 |
| HILL PHILIP S | Director | 130 7TH AVENUE, NEW YORK, NY, 10011 |
| ROSS MARK E | DPC | 130 7TH AVENUE, NEW YORK, NY, 10011 |
| BROGAN LISA | Vice President | 130 7TH AVENUE, NEW YORK, NY, 10011 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-19 | 130 7TH AVENUE, SUITE 112, NEW YORK, NY 10011 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-19 | 130 7TH AVENUE, SUITE 112, NEW YORK, NY 10011 | - |
| NAME CHANGE AMENDMENT | 1993-01-28 | MARK ROSS & CO., INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000019256 | LAPSED | 08 73204 CA 06 | MIAMI-DADE CIRCUIT COURT | 2008-11-12 | 2014-01-21 | $9,301,755.41 | XE CAPITAL MANAGEMENT, LLC, 24 WEST 40 STREET, NEW YORK, NY 10018 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2010-06-08 |
| ANNUAL REPORT | 2008-05-19 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-03 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-05-12 |
| ANNUAL REPORT | 2000-04-28 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State