| Entity Name: | MARK PRODUCTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 15 Feb 2016 (9 years ago) |
| Document Number: | P16000014991 |
| FEI/EIN Number | 811491796 |
| 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 SLOBODAN | Agent | 1627 Brickell Avenue, Miami, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| petrovic dan | President | 1627 Brickell Avenue, Miami, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| petrovic dan | Vice President | 1627 Brickell Avenue, Miami, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| petrovic dan | Secretary | 1627 Brickell Avenue, Miami, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| petrovic dan | Treasurer | 1627 Brickell Avenue, Miami, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| petrovic dan | Director | 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 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-07 | 1900 Coral Way, Suite 303, Miami, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-07 | 1900 Coral Way, Suite 303, Miami, FL 33145 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
