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MARK THREE HOLDCO, INC.

Company Details

Entity Name: MARK THREE HOLDCO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Dec 2020 (4 years ago)
Last Event: SHARE EXCHANGE
Event Date Filed: 14 Dec 2020 (4 years ago)
Document Number: P20000094202
FEI/EIN Number 85-4215266
Address: 7445 SW 118TH STREET, MIAMI, FL, 33156, US
Mail Address: 7445 SW 118TH STREET, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GERSON GARY N Agent 3001 PGA BOULEVARD, SUITE 305, PALM BEACH GARDENS, FL, 33410

Manager

Name Role Address
Box Cheryl L Manager 7445 SW 118TH STREET, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-12-22 7445 SW 118TH STREET, MIAMI, FL 33156 No data
CHANGE OF MAILING ADDRESS 2020-12-22 7445 SW 118TH STREET, MIAMI, FL 33156 No data
SHARE EXCHANGE 2020-12-14 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-03-08
Share Exchange 2020-12-14
Domestic Profit 2020-12-08

Date of last update: 01 Feb 2025

Sources: Florida Department of State