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MARKUP CORP. - Florida Company Profile

Company Details

Entity Name: MARKUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARKUP CORP. 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: 21 Aug 1996 (29 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P96000069493
FEI/EIN Number 650708774

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

Address: 2388 West 79 St., Hialeah, FL, 33016, US
Mail Address: 2388 West 79 St., Hialeah, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN RAY Treasurer 6955 NW 36 AVE., MIAMI, FL, 33147
MARTIN RAY Director 6955 NW 36 AVE., MIAMI, FL, 33147
MARTIN ODALYS Vice President 2388 West 79 St., Hialeah, FL, 33016
MARTIN RAY President 6955 NW 36 AVE., MIAMI, FL, 33147
MARTIN ODALYS Secretary 2388 West 79 St., Hialeah, FL, 33016
MARTIN ODALYS Director 2388 West 79 St., Hialeah, FL, 33016
RAY MARTIN Agent 2388 West 79 St., Hialeah, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000027917 KIDS BASICS EXPIRED 2011-03-18 2016-12-31 - 6955 N.W. 36 AVE., MIAMI, FL, 33147
G09093900310 KIDS BASICS EXPIRED 2009-04-03 2014-12-31 - 6955 NW 36 AVENUE, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-23 2388 West 79 St., Hialeah, FL 33016 -
CHANGE OF MAILING ADDRESS 2015-02-23 2388 West 79 St., Hialeah, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-23 2388 West 79 St., Hialeah, FL 33016 -
REGISTERED AGENT NAME CHANGED 2003-05-13 RAY, MARTIN -
AMENDMENT 2001-05-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000339511 LAPSED 14025677 CA 01 MIAMI-DADE CIRCUIT COURT 2015-01-16 2020-03-09 $155,282.76 KAYLINE PROCESSING, INC., 31 COATES STREET, TRENTON, NJ 08611

Documents

Name Date
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-02-01
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-13
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-01-22
ANNUAL REPORT 2008-01-08
ANNUAL REPORT 2007-01-31

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4530135001 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient MARKUP CORPORATION
Recipient Name Raw MARKUP CORPORATION
Recipient Address 6955 NW 36 AVE, MIAMI, MIAMI-DADE, FLORIDA, 33147-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 16975.00
Face Value of Direct Loan 1750000.00
Link View Page
3044276004 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient MARKUP CORPORATION
Recipient Name Raw KIDS BASICS
Recipient DUNS 116189788
Recipient Address 650 WEST 20TH STREET, HIALEAH, MIAMI-DADE, FLORIDA, 33010-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 936000.00
Link View Page

Date of last update: 01 Apr 2025

Sources: Florida Department of State