| Entity Name: | MARK PACK INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARK PACK 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Sep 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Nov 2011 (13 years ago) |
| Document Number: | P11000083540 |
| FEI/EIN Number |
45-4683296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13860 WELLINGTON TRACE, WELLINGTON, FL, 33414, US |
| Mail Address: | 13860 WELLINGTON TRACE, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSENTHAL MARK | President | 13860 WELLINGTON TRACE, WELLINGTON, FL, 33414 |
| ROSENTHAL MARK | Agent | 13860 WELLINGTON TRACE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-16 | 13860 WELLINGTON TRACE, 38, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-16 | 13860 WELLINGTON TRACE, 38, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-16 | 13860 WELLINGTON TRACE, 38, WELLINGTON, FL 33414 | - |
| NAME CHANGE AMENDMENT | 2011-11-17 | MARK PACK INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4159437201 | 2020-04-27 | 0455 | PPP | 13860 Wellington Trce Ste 38, Wellington, FL, 33414-8591 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
