| 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 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Dec 2020 (4 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARK TWO ENGINEERING, INC. 401K PLAN | 2021 | 650668660 | 2023-10-16 | MARK TWO ENGINEERING, INC. | 42 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-10-16 |
| Name of individual signing | ALAINA PEASE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 3058893280 |
| Plan sponsor’s address | 14000 NW 58 COURT, MIAMI LAKES, FL, 33014 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-10 |
| Name of individual signing | GABRIELA GARCIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 3058893280 |
| Plan sponsor’s address | 14000 NW 58 COURT, MIAMI LAKES, FL, 33014 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-21 |
| Name of individual signing | GABRIELA GARCIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 3058893280 |
| Plan sponsor’s address | 14000 NW 58 COURT, MIAMI LAKES, FL, 33014 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-25 |
| Name of individual signing | GABRIELA GARCIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 3058893280 |
| Plan sponsor’s address | 14000 NW 58 COURT, MIAMI LAKES, FL, 33014 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-12 |
| Name of individual signing | GABRIELA GARCIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 3058893280 |
| Plan sponsor’s address | 14000 NW 58 COURT, MIAMI LAKES, FL, 33014 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-28 |
| Name of individual signing | GABY GARCIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 3058893280 |
| Plan sponsor’s address | 14000 NW 58 COURT, MIAMI LAKES, FL, 33014 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-06 |
| Name of individual signing | GABY GARCIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 3058893280 |
| Plan sponsor’s address | 14000 NW 58 COURT, MIAMI LAKES, FL, 33014 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-01 |
| Name of individual signing | GABY GARCIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 3058893280 |
| Plan sponsor’s address | 14000 NW 58 COURT, MIAMI LAKES, FL, 33014 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-02 |
| Name of individual signing | GABY GARCIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 3058893280 |
| Plan sponsor’s address | 8324 NW 74TH AVENUE, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-30 |
| Name of individual signing | GABY GARCIA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 JOHN W | Secretary | 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 |
| FILINGS, INC. | Agent | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 315351890 | 0418800 | 2011-03-22 | 8324 N.W. 74TH AVE., MEDLEY, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 314265125 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 E02 |
| Issuance Date | 2011-03-30 |
| Abatement Due Date | 2011-05-02 |
| Current Penalty | 1428.0 |
| Initial Penalty | 2380.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 2011-03-30 |
| Abatement Due Date | 2011-05-02 |
| Current Penalty | 1428.0 |
| Initial Penalty | 2380.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2011-03-30 |
| Abatement Due Date | 2011-05-02 |
| Current Penalty | 1428.0 |
| Initial Penalty | 2380.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040032 A04 |
| Issuance Date | 2011-03-30 |
| Abatement Due Date | 2011-04-11 |
| Current Penalty | 600.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100303 G01 I |
| Issuance Date | 2011-03-30 |
| Abatement Due Date | 2011-04-07 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2010-08-31 |
| Case Closed | 2010-11-05 |
Related Activity
| Type | Complaint |
| Activity Nr | 207779463 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2010-10-21 |
| Abatement Due Date | 2010-12-07 |
| Current Penalty | 525.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100303 B02 |
| Issuance Date | 2010-10-21 |
| Abatement Due Date | 2010-11-04 |
| Current Penalty | 525.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100134 C01 |
| Issuance Date | 2010-10-21 |
| Abatement Due Date | 2010-11-16 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100134 E01 |
| Issuance Date | 2010-10-21 |
| Abatement Due Date | 2010-12-07 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100134 F02 |
| Issuance Date | 2010-10-21 |
| Abatement Due Date | 2010-12-07 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100134 H03 IIB |
| Issuance Date | 2010-10-21 |
| Abatement Due Date | 2010-12-07 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9244437100 | 2020-04-15 | 0455 | PPP | 14000 58TH CT, MIAMI LAKES, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
