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MARK HOLDINGS OF FLORIDA, INC.

Company Details

Entity Name: MARK HOLDINGS OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Aug 2001 (23 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P01000078614
FEI/EIN Number 651129376
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

Agent

Name Role Address
LOPEZ-CASTRO AMADEO I Agent 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

President

Name Role Address
GIUSTINIANI DENISE C President PO BOX 025216 SJO 337, MIAMI, FL, 331025216

Director

Name Role Address
GIUSTINIANI JEAN-PAUL Director PO BOX 025216 SJO 337, MIAMI, FL, 331025216

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
REGISTERED AGENT NAME CHANGED 2005-04-20 LOPEZ-CASTRO, AMADEO III No data
REGISTERED AGENT ADDRESS CHANGED 2005-04-20 901 PONCE DE LEON BLVD., SUITE 304, CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2004-04-23 6460 S.W. 49TH STREET, MIAMI, FL 33155 No data
CHANGE OF MAILING ADDRESS 2004-04-23 6460 S.W. 49TH STREET, MIAMI, FL 33155 No data

Documents

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 Feb 2025

Sources: Florida Department of State