| Name: | Marco Ophthalmic, Inc |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 10 Dec 2013 (11 years ago) |
| Business ID: | 1032268 |
| State of Incorporation: | FLORIDA |
| Principal Office Address: | 11825 Central ParkwayJacksonville, FL 32224 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| David Gurvis | President | 11825 Central Parkway, Jacksonville, FL 32224 |
| Name | Role | Address |
|---|---|---|
| Robert Kalapp | Vice President | 11825 Central Parkway, Jacksonville, FL 32224 |
| Name | Role | Address |
|---|---|---|
| Michael Schneider | Treasurer | 5150 Belfort Rd, Bldg 100, Jacksonville, FL 32256 |
| Name | Role | Address |
|---|---|---|
| Mark Shorstein | Secretary | 8265 Bayberry Rd, Jacksonville, FL 32256 |
| Name | Role | Address |
|---|---|---|
| David A. Marco | Chief Executive Officer | 11825 Central Parkway, Jacksonville, FL 32224 |
| Name | Role | Address |
|---|---|---|
| Samuel R. Shorstein | Director | 8265 Bayberry Rd, Jacksonville, FL 32256 |
| Charon M. Dyer | Director | 11825 Central Parkway, Jacksonville, FL 32224 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Admin Dissolution | Filed | 2019-11-22 | Admin Dissolution: AR |
| Notice to Dissolve/Revoke | Filed | 2019-08-22 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2018-01-25 | Annual Report For Marco Ophthalmic, Inc |
| Annual Report | Filed | 2017-04-13 | Annual Report For Marco Ophthalmic, Inc |
| Annual Report | Filed | 2016-03-14 | Annual Report For Marco Ophthalmic, Inc |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2015-10-16 | Annual Report For Marco Ophthalmic, Inc |
| Notice to Dissolve/Revoke | Filed | 2015-09-16 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2014-11-18 | Annual Report For Marco Ophthalmic, Inc |
Date of last update: 28 Mar 2025
Sources: Mississippi Secretary of State
