| Entity Name: | MARK THREE HOLDCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARK THREE HOLDCO, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Box Cheryl L | Manager | 7445 SW 118TH STREET, MIAMI, FL, 33156 |
| GERSON GARY N | Agent | 3001 PGA BOULEVARD, SUITE 305, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-22 | 7445 SW 118TH STREET, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-22 | 7445 SW 118TH STREET, MIAMI, FL 33156 | - |
| SHARE EXCHANGE | 2020-12-14 | - | - |
| 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 May 2025
Sources: Florida Department of State
