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MARKEY MOTORS, INC. - Florida Company Profile

Company Details

Entity Name: MARKEY MOTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MARKEY MOTORS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 06 Jun 1995 (30 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: P95000045254
FEI/EIN Number 59-0619293

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4851 S TAMIAMI TR, SARASOTA, FL 34231
Mail Address: 4851 S TAMIAMI TR, SARASOTA, FL 34231
ZIP code: 34231
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREGORY, WILLIAM P Agent 715 SWANN AVE., TAMPA, FL 33606
GREGORY, WILLIAM P Director 715 SWANN AVE., TAMPA, FL 33606
BORCHERS II, JOHN M President 4851 S TAMIAMI TR, SARASOTA, FL
BORCHERS I, JOHN M Vice President 6600 GATOR CREEK BLVD, SARASOTA, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1997-08-13 4851 S TAMIAMI TR, SARASOTA, FL 34231 -
CHANGE OF MAILING ADDRESS 1997-08-13 4851 S TAMIAMI TR, SARASOTA, FL 34231 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04000037267 LAPSED 2003 CA 6974 NC SARASOTA 12TH CIRCUIT 2004-04-05 2009-04-09 $30,468.28 CASA INVESTMENTS COMPANY, 17046 MOCK ROAD, BERLIN CENTER, OH 44401

Documents

Name Date
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-05-01
ANNUAL REPORT 1997-08-13
ANNUAL REPORT 1996-05-01
DOCUMENTS PRIOR TO 1997 1995-06-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State