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MARKAWI ENTERPRISE INC - Florida Company Profile

Company Details

Entity Name: MARKAWI ENTERPRISE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARKAWI ENTERPRISE 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: 19 Mar 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Jan 2024 (a year ago)
Document Number: P15000026247
FEI/EIN Number 47-3523774

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

Address: 961 SW 83 AVE, NORTH LAUDERDALE, FL, 33068, US
Mail Address: 961 SW 83 AVE, NORTH LAUDERDALE, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLALTA PATRICK Vice President 961 SW 83 AVE, NORTH LAUDERDALE, FL, 33068
Mendieta Vianca Vice President 5191 nw 64 drive, coral springs, FL, 33067
Villalta Giancarlo Vice President 5930 nw 53rd street, coral springs, FL, 33415
Villalta Eva Agent 961 SW 83 AVE, North lauderdale, FL, 33068

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000130943 WASHY KASH EXPIRED 2015-12-28 2020-12-31 - 4913-B SOUTHERN BLVD, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-23 - -
REGISTERED AGENT NAME CHANGED 2024-01-23 Villalta, Eva -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-26 961 SW 83 AVE, North lauderdale, FL 33068 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-25 961 SW 83 AVE, NORTH LAUDERDALE, FL 33068 -
CHANGE OF MAILING ADDRESS 2016-01-25 961 SW 83 AVE, NORTH LAUDERDALE, FL 33068 -

Documents

Name Date
REINSTATEMENT 2024-01-23
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-01-25
Domestic Profit 2015-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State