| Entity Name: | MARK HOLDINGS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARK HOLDINGS OF FLORIDA, 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: | 09 Aug 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000078614 |
| FEI/EIN Number |
651129376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6460 S.W. 49TH STREET, MIAMI, FL, 33155 |
| Mail Address: | 6460 S.W. 49TH STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIUSTINIANI DENISE C | President | PO BOX 025216 SJO 337, MIAMI, FL, 331025216 |
| GIUSTINIANI JEAN-PAUL | Director | PO BOX 025216 SJO 337, MIAMI, FL, 331025216 |
| LOPEZ-CASTRO AMADEO I | Agent | 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-20 | LOPEZ-CASTRO, AMADEO III | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-20 | 901 PONCE DE LEON BLVD., SUITE 304, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-23 | 6460 S.W. 49TH STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-23 | 6460 S.W. 49TH STREET, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-29 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-14 |
| Domestic Profit | 2001-08-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
