| Entity Name: | MARKHAM WOODS REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARKHAM WOODS REALTY, 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: | 05 Jun 1990 (35 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L77893 |
| FEI/EIN Number |
593014074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 GORDON DRIVE, NAPLES, FL, 34102, US |
| Mail Address: | 2200 GORDON DRIVE, NAPLES, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEXTON DAVID N | Vice President | 4001 TAMIAMI TRAIL N., STE 250, NAPLES, FL, 341033555 |
| DE GROOTE MICHAEL H | President | 1111 INTERNATIONAL BLVD, BURLINGTON, ON, l7-l61 |
| PEKARUK JERRY | Vice President | 111 INTERNATIONAL BLVD., BURLINGTON, ON, L7L6W1 |
| PEKARUK JERRY | Secretary | 111 INTERNATIONAL BLVD., BURLINGTON, ON, L7L6W1 |
| MARTYN ROBERT W | Director | 11 VICTORIA STREET, HAMILTON HMEX BERMUDA, BE, HMEX |
| DE GROOTE MICHAEL H | Director | 1111 INTERNATIONAL BLVD, BURLINGTON, ON, l7-l61 |
| PEKARUK JERRY | Director | 111 INTERNATIONAL BLVD., BURLINGTON, ON, L7L6W1 |
| MARTYN ROBERT W | Vice President | 11 VICTORIA STREET, HAMILTON HMEX BERMUDA, BE, HMEX |
| DEGROOTE GARY W | Director | 1111 INTERNATIONAL BLVD, BURLINGTON, ON, l7-l61 |
| DEGROOTE GARY W | Vice President | 1111 INTERNATIONAL BLVD, BURLINGTON, ON, l7-l61 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-03 | 2200 GORDON DRIVE, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-03 | 2200 GORDON DRIVE, NAPLES, FL 34102 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-03 | BOND, SCHOENECK & KING, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-03 | 4001 TAMIAMI TRAIL NORTH, SUITE 250, NAPLES, FL 34103-3555 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-03 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-04-08 |
| ANNUAL REPORT | 2001-03-20 |
| ANNUAL REPORT | 2000-02-21 |
| ANNUAL REPORT | 1999-01-13 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-02-14 |
| ANNUAL REPORT | 1996-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
