| Entity Name: | THE MARK SPA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MARK SPA, CORP 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: | 28 Feb 2018 (7 years ago) |
| Document Number: | P18000020181 |
| FEI/EIN Number |
82-5127145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5851 W Flagler St., MIAMI, FL, 33144, US |
| Mail Address: | PO.Box 720057, MIAMI, FL, 33172, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRALERO ULLOA ALEXANDER SR | President | 2850 SW 109th Ave, MIAMI, FL, 33165 |
| DE CESPEDES MAYKEL SR | Vice President | 2850 SW 109th Ave, MIAMI, FL, 33165 |
| CARRALERO ULLOA ALEXANDER SR. | Agent | 2850 SW 109th Ave, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-18 | 5851 W Flagler St., MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-28 | 5851 W Flagler St., MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-28 | 2850 SW 109th Ave, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-04 |
| Domestic Profit | 2018-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
