| Entity Name: | MARKS MANAGEMENT U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARKS MANAGEMENT U.S.A., 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Dec 1992 (32 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P92000011390 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 N.W. 78TH AVENUE, MIAMI, FL, 33126 |
| Mail Address: | C/O ALAN MISHAEL, ESQ, 200 S.E. 1 ST., SUITE 1100, MIAMI, FL, 33131-2104 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REIMANN WALTER | President | %ALAN MISCHAEL,ESQ, 200 SE 1 ST, STE 1100, MIAMI, FL, 331312104 |
| REIMANN WALTER | Secretary | %ALAN MISCHAEL,ESQ, 200 SE 1 ST, STE 1100, MIAMI, FL, 331312104 |
| REIMANN WALTER | Treasurer | %ALAN MISCHAEL,ESQ, 200 SE 1 ST, STE 1100, MIAMI, FL, 331312104 |
| REIMANN WALTER | Director | %ALAN MISCHAEL,ESQ, 200 SE 1 ST, STE 1100, MIAMI, FL, 331312104 |
| MORA MICHAEL J | Agent | 701 N.W. 57TH AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-07-15 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-07-15 | 1301 N.W. 78TH AVENUE, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-07-29 | 701 N.W. 57TH AVENUE, STE. 200, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1998-07-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
