| Entity Name: | MKS RETAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MKS RETAIL, 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: | 10 Jan 1992 (33 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | V05770 |
| FEI/EIN Number |
593101724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3630 PEACHTREE PKWY. SUITE 314, SUWANEE, GA, 30024 |
| Mail Address: | 534 EMERALD LAKE LANE, SUGAR HILL, GA, 30518 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCNAMARA DELLA L | Secretary | 534 EMERALD LAKE LANE, SUGAR HILL, GA, 30518 |
| MCNAMARA KIMBERLY S | Chief Executive Officer | 290 FAIRPOINTE PLACE, SUWANEE, GA, 30024 |
| McKnight Michael G | Chief Financial Officer | 290 Fairpointe Pl, Suwanee, GA, 30024 |
| GORDON, BRUCE H. | Agent | 101 E. KENNEDY BLVD., TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-02-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-09 | 3630 PEACHTREE PKWY. SUITE 314, SUWANEE, GA 30024 | - |
| NAME CHANGE AMENDMENT | 2002-02-06 | MKS RETAIL, INC. | - |
| CHANGE OF MAILING ADDRESS | 2000-04-14 | 3630 PEACHTREE PKWY. SUITE 314, SUWANEE, GA 30024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
