MARK TWO ENGINEERING, INC. - Florida Company Profile
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| Entity Name: | MARK TWO ENGINEERING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARK TWO ENGINEERING, 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: | 22 Feb 1996 (29 years ago) |
| Date of dissolution: | 16 Dec 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Dec 2020 (5 years ago) |
| Document Number: | P96000016620 |
| FEI/EIN Number |
650668660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14000 NW 58 COURT, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 14000 NW 58 COURT, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOX JOHN W | Chairman | 13621 Deering Bay Drive, CORAL GABLES, FL, 33158 |
| BOX JOHN W | Director | 13621 Deering Bay Drive, CORAL GABLES, FL, 33158 |
| BOX CHERYL L | President | 7445 SW 118 Street, Miami, FL, 33156 |
| BOX CHERYL L | Director | 7445 SW 118 Street, Miami, FL, 33156 |
| BOX CHERYL L | Treasurer | 7445 SW 118 Street, Miami, FL, 33156 |
| BOX JOHN W | Secretary | 13621 Deering Bay Drive, CORAL GABLES, FL, 33158 |
| - | Agent | - |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-12-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000389411. CONVERSION NUMBER 300000208303 |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 14000 NW 58 COURT, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 14000 NW 58 COURT, MIAMI LAKES, FL 33014 | - |
| AMENDMENT | 2007-11-21 | - | - |
| AMENDMENT | 2007-10-01 | - | - |
| AMENDMENT | 1998-10-15 | - | - |
| CORPORATE MERGER | 1998-05-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000018327 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-03-03 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State