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SON-MARK OF POLK COUNTY, INC. - Florida Company Profile

Company Details

Entity Name: SON-MARK OF POLK COUNTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SON-MARK OF POLK COUNTY, 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: 17 Feb 1999 (26 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P99000015632
FEI/EIN Number 311635775

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

Address: 114 AVENUE E NW, WINTER HAVEN, FL, 33881-4156
Mail Address: PO BOX 93313, LAKELAND, FL, 33804
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOODWIN MARK President PO BOX 93313, LAKELAND, FL, 33804
GOODWIN MARK Secretary PO BOX 93313, LAKELAND, FL, 33804
GOODWIN MARK Treasurer PO BOX 93313, LAKELAND, FL, 33804
GOODWIN MARK Director PO BOX 93313, LAKELAND, FL, 33804
MORRELL EDUARDO F Agent 500 S FLORIDA AVENUE STE 219, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-24 114 AVENUE E NW, WINTER HAVEN, FL 33881-4156 -
CHANGE OF MAILING ADDRESS 2000-05-24 114 AVENUE E NW, WINTER HAVEN, FL 33881-4156 -
REGISTERED AGENT NAME CHANGED 2000-05-24 MORRELL, EDUARDO F -
REGISTERED AGENT ADDRESS CHANGED 2000-05-24 500 S FLORIDA AVENUE STE 219, LAKELAND, FL 33801 -

Documents

Name Date
ANNUAL REPORT 2000-05-24
Domestic Profit 1999-02-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State