MARK TIMOTHY, INC. - Florida Company Profile
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| Entity Name: | MARK TIMOTHY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARK TIMOTHY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Nov 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Dec 1997 (27 years ago) |
| Document Number: | L28855 |
| FEI/EIN Number |
650152209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 41 SE 5TH ST, 2ND FLOOR, BOCA RATON, FL, 33432, US |
| Mail Address: | 41 SE 5TH ST, 2ND FLOOR, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PULTE MARK T | President | 41 SE 5TH ST 2ND FL, BOCA RATON, FL, 33432 |
| PULTE MARK T | Secretary | 41 SE 5TH ST 2ND FL, BOCA RATON, FL, 33432 |
| BARISO GEORGE A | Vice President | 41 SE 5TH ST, BOCA RATON, FL, 33432 |
| GERSHON HOLLY GEsq. | Agent | 301 CRAWFORD BLVD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-05 | GERSHON, HOLLY GAYLE, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-24 | 301 CRAWFORD BLVD, #101, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 41 SE 5TH ST, 2ND FLOOR, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 41 SE 5TH ST, 2ND FLOOR, BOCA RATON, FL 33432 | - |
| REINSTATEMENT | 1997-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-24 |
| AMENDED ANNUAL REPORT | 2017-10-20 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-02-08 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State