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MARCADIS CAREY, P.A. - Florida Company Profile

Company Details

Entity Name: MARCADIS CAREY, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARCADIS CAREY, P.A. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Oct 1991 (33 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 24 Feb 2022 (3 years ago)
Document Number: S89671
FEI/EIN Number 593086772

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

Address: 10967 LAKE UNDERHILL ROAD, 125, ORLANDO, FL, 32825, US
Mail Address: 10967 LAKE UNDERHILL ROAD, 125, ORLANDO, FL, 32825, US
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARCADIS CAREY P A 401(K) PROFIT SHARING PLAN & TRUST 2023 593086772 2024-04-08 MARCADIS CAREY P A 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 541110
Sponsor’s telephone number 4073801333
Plan sponsor’s address 10967 LAKE UNDERHILL RD STE 125, ORLANDO, FL, 328254454

Signature of

Role Plan administrator
Date 2024-04-08
Name of individual signing DENISE BORRERO
Valid signature Filed with authorized/valid electronic signature
MARCADIS CAREY P A 401(K) PROFIT SHARING PLAN & TRUST 2022 593086772 2023-03-29 MARCADIS CAREY P A 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 541110
Sponsor’s telephone number 4073801333
Plan sponsor’s address 10967 LAKE UNDERHILL RD STE 125, ORLANDO, FL, 328254454

Signature of

Role Plan administrator
Date 2023-03-29
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MARCADIS RALPH President 10967 LAKE UNDERHILL ROAD UNIT 125, ORLANDO, FL, 32825
MARCADIS RALPH ESQ. Agent 10967 LAKE UNDERHILL ROAD - UNIT 125, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2022-02-24 MARCADIS CAREY, P.A. -
REGISTERED AGENT NAME CHANGED 2022-02-24 MARCADIS, RALPH, ESQ. -
CHANGE OF PRINCIPAL ADDRESS 2008-01-23 10967 LAKE UNDERHILL ROAD, 125, ORLANDO, FL 32825 -
CHANGE OF MAILING ADDRESS 2008-01-23 10967 LAKE UNDERHILL ROAD, 125, ORLANDO, FL 32825 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-23 10967 LAKE UNDERHILL ROAD - UNIT 125, ORLANDO, FL 32825 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000384062 LAPSED 06-CC-3262-20-S SEMINOLE CTY COURT, CIVIL DIV 2010-02-01 2015-03-05 $10,749.16 MARONDA HOMES, INC. OF FLORIDA, 1383 ST. ROUTE 30, CLINTON, PA 15026

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-31
Amendment and Name Change 2022-02-24
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State