| Entity Name: | THE MARDY GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MARDY 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: | 06 Dec 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P10000098564 |
| FEI/EIN Number |
900637926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2640 NE 135 STREET, 202, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 2640 NE 135 STREET, 202, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARDY HANS | President | 16558 NE 26 AVENUE, N MIAMI BEACH, FL, 33160 |
| MARDY VALERIA | Vice President | 2640 NE 135 STREET APT. 202, N MIAMI, FL, 33181 |
| MARDY MITCHELL | Vice President | 2640 NE 135 STREET APT. 202, N MIAMI, FL, 33181 |
| MARDY LEEVAL | Vice President | 2640 NE 135 STREET APT. 202, N MIAMI, FL, 33181 |
| MARDY HANS | Agent | 16558 NE 26 AVENUE, N MIAMI BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000075571 | MARDY GROUP INC DBA LES TROIS RIVIERES COIN LAUNDRY | EXPIRED | 2011-07-28 | 2016-12-31 | - | 12649 NW 17 AVENUE, N MIAMI, FL, 33167 |
| G11000008731 | MARDY GROUP INC DBA LA FAMILIA COIN LAUNDRY | EXPIRED | 2011-01-21 | 2016-12-31 | - | 2222 NW 7 STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-19 |
| Domestic Profit | 2010-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
