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THE MARKSIAS GROUP INC. - Florida Company Profile

Company Details

Entity Name: THE MARKSIAS GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE MARKSIAS GROUP 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: 22 Apr 2004 (21 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: P04000066745
FEI/EIN Number 830393315

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15715 S. DIXIE HWY, 414, MIAMI, FL, 33157
Mail Address: 15715 S. DIXIE HWY, 414, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IGLESIAS ALAIN Director 15715 S. DIXIE HWY #414, MIAMI, FL, 33157
IGLESIAS ALAIN President 15715 S. DIXIE HWY #414, MIAMI, FL, 33157
MARKIZER MOISES Director 14717 SW 110 TERRACE, MIAMI, FL, 33196
MARKIZER MOISES Vice President 14717 SW 110 TERRACE, MIAMI, FL, 33196
IGLESIAS JEANNETE Director 15715 S. DIXIE HWY #414, MIAMI, FL, 33157
IGLESIAS JEANNETE Chief Executive Officer 15715 S. DIXIE HWY #414, MIAMI, FL, 33157
IGLESIAS ALAIN A Agent 15715 S. DIXIE HWY, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-27 15715 S. DIXIE HWY, 414, MIAMI, FL 33157 -
REGISTERED AGENT NAME CHANGED 2006-04-27 IGLESIAS, ALAIN A -
REGISTERED AGENT ADDRESS CHANGED 2006-04-27 15715 S. DIXIE HWY, 414, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2006-04-27 15715 S. DIXIE HWY, 414, MIAMI, FL 33157 -
CANCEL ADM DISS/REV 2006-01-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2006-04-27
REINSTATEMENT 2006-01-12
Domestic Profit 2004-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State