Entity Name: | MARKIEH LAND INVESTMENT COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MARKIEH LAND INVESTMENT COMPANY 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: | 08 Jun 2005 (20 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | P05000082521 |
FEI/EIN Number |
270125436
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 151 N. NOB HILL ROAD, SUITE 135, PLANTATION, FL, 33324 |
Mail Address: | 151 N. NOB HILL ROAD, SUITE 135, PLANTATION, FL, 33324 |
ZIP code: | 33324 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARKIEH ALI | President | 151 N. NOB HILL ROAD SUITE 135, PLANTATION, FL, 33324 |
MARKIEH ALI P | Agent | 151 N. NOB HILL ROAD, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2008-04-29 | MARKIEH, ALI P | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-03-02 | 151 N. NOB HILL ROAD, SUITE 135, PLANTATION, FL 33324 | - |
CHANGE OF MAILING ADDRESS | 2007-03-02 | 151 N. NOB HILL ROAD, SUITE 135, PLANTATION, FL 33324 | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-03-02 | 151 N. NOB HILL ROAD, SUITE 135, PLANTATION, FL 33324 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000547882 | LAPSED | 09-12694 CONO | 17TH JUD BROWARD CNTY | 2010-04-21 | 2015-04-30 | $36,217.51 | DISCOVER BANK, P.O.BOX 3023, NEW ALBANY, OH 43054-3023 |
Name | Date |
---|---|
ANNUAL REPORT | 2009-04-30 |
ANNUAL REPORT | 2008-04-29 |
ANNUAL REPORT | 2007-03-02 |
ANNUAL REPORT | 2006-03-14 |
Domestic Profit | 2005-06-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State