| Entity Name: | MARK PRODUCTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARK PRODUCTS USA, 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: | 15 Feb 2016 (9 years ago) |
| Document Number: | P16000014991 |
| FEI/EIN Number |
811491796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 Coral Way, Miami, FL, 33145, US |
| Mail Address: | 1900 Coral Way, Miami, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| petrovic dan | President | 1627 Brickell Avenue, Miami, FL, 33129 |
| petrovic dan | Vice President | 1627 Brickell Avenue, Miami, FL, 33129 |
| petrovic dan | Secretary | 1627 Brickell Avenue, Miami, FL, 33129 |
| petrovic dan | Treasurer | 1627 Brickell Avenue, Miami, FL, 33129 |
| petrovic dan | Director | 1627 Brickell Avenue, Miami, FL, 33129 |
| PETROVIC SLOBODAN | Agent | 1627 Brickell Avenue, Miami, FL, 33129 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000040479 | MARK PRODUCTS | ACTIVE | 2016-04-21 | 2026-12-31 | - | 1900 CORAL WAY, STE 303, CORAL GABLES, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-21 | 1627 Brickell Avenue, STE 1406, Miami, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-07 | 1900 Coral Way, Suite 303, Miami, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-07 | 1900 Coral Way, Suite 303, Miami, FL 33145 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000360323 | TERMINATED | 1000000929218 | MIAMI-DADE | 2022-07-22 | 2042-07-27 | $ 3,400.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-07-05 |
| Domestic Profit | 2016-02-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4165728502 | 2021-02-25 | 0455 | PPS | 1900 Coral Way Ste 303, Coral Gables, FL, 33145-2661 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4486377204 | 2020-04-27 | 0455 | PPP | 1900 CORAL WAY STE 303, CORAL GABLES, FL, 33145-2661 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
