| Entity Name: | MARK FOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARK FOOD, 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: |
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 Jun 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Oct 1995 (30 years ago) |
| Document Number: | V45763 |
| FEI/EIN Number |
650347576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2128 WASHINGTON ST, HOLLYWOOD, FL, 33020, US |
| Mail Address: | PO BOX 801206, AVENTURA, FL, 33280, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIGANTE VIRGILIO | President | 745 TANGLEWOOD, WESTON, FL, 33327 |
| GIGANTE VIRGILIO | Secretary | 745 TANGLEWOOD, WESTON, FL, 33327 |
| GIGANTE VIRGILIO | Director | 745 TANGLEWOOD, WESTON, FL, 33327 |
| GIGANTE MARIA P | Vice President | 3600 MYSTIC POINT DR., #417, AVENTURA, FL, 33180 |
| GIGANTE MARIA P | Treasurer | 3600 MYSTIC POINT DR., #417, AVENTURA, FL, 33180 |
| GIGANTE MARIA P | Director | 3600 MYSTIC POINT DR., #417, AVENTURA, FL, 33180 |
| GIGANTE VIRGILIO | Agent | 745 TANGLEWOOD CIRCLE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-15 | 745 TANGLEWOOD CIRCLE, WESTON, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-20 | 2128 WASHINGTON ST, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | 2128 WASHINGTON ST, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 1996-07-30 | GIGANTE, VIRGILIO | - |
| AMENDMENT | 1995-10-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8311787401 | 2020-05-18 | 0455 | PPP | 2128 WASHINGTON ST, HOLLYWOOD, FL, 33020-5961 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
