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 |
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 |
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 |
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 | - | - |
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 |
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 |
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 | |||||||||||||||||||
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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 | |||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State