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MARDEA CORPORATION - Florida Company Profile

Company Details

Entity Name: MARDEA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARDEA CORPORATION 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 2015 (10 years ago)
Document Number: P15000078717
FEI/EIN Number 47-5178320

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

Address: 2124 ne 123 st, miami, FL, 33181, US
Mail Address: 2124 ne 123 st, miami, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
allan koltun cpa pa Agent 2124 ne 123 st, miami, FL, 33181
MINAAR MARK President 154 CONSTANTIA ROAD, JOHANNESBURG, SOUTH AFRICA, XX, 2000
MINAAR MARK Treasurer 154 CONSTANTIA ROAD, JOHANNESBURG, SOUTH AFRICA, XX, 2000
MINAAR MARK Director 154 CONSTANTIA ROAD, JOHANNESBURG, SOUTH AFRICA, XX, 2000

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 2124 ne 123 st, 202, miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2019-04-26 2124 ne 123 st, 202, miami, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 2124 ne 123 st, 202, miami, FL 33181 -
REGISTERED AGENT NAME CHANGED 2016-02-26 allan koltun cpa pa -

Documents

Name Date
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-02-17
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-02-26
Domestic Profit 2015-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State