Search icon

MARDEA CORPORATION - Florida Company Profile

Company Details

Entity Name: MARDEA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MARDEA CORPORATION is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 (9 years ago)
Document Number: P15000078717
FEI/EIN Number 47-5178320

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

Address: 2124 ne 123 st, 202, miami, FL 33181
Mail Address: 2124 ne 123 st, 202, miami, FL 33181
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, 202, miami, FL 33181
MINAAR, MARK President 154 CONSTANTIA ROAD, JOHANNESBURG, SOUTH AFRICA, XX 2000 OC
MINAAR, MARK Treasurer 154 CONSTANTIA ROAD, JOHANNESBURG, SOUTH AFRICA, XX 2000 OC
MINAAR, MARK Director 154 CONSTANTIA ROAD, JOHANNESBURG, SOUTH AFRICA, XX 2000 OC

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: 19 Feb 2025

Sources: Florida Department of State