| Entity Name: | MARDALE SPECIALTIES DIRECT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARDALE SPECIALTIES DIRECT 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: | 19 Nov 1982 (42 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 12 Nov 2004 (20 years ago) |
| Document Number: | G09688 |
| FEI/EIN Number |
592240341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4113 NW 124TH AVENUE, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 4113 NW 124TH AVENUE, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROLLA PETER | President | 4113 NW 124TH AVENUE, CORAL SPRINGS, FL, 33065 |
| ROLLA ADRIENNE | Secretary | 4113 NW 124TH AVENUE, CORAL SPRINGS, FL, 33065 |
| DION MARY | Agent | 4101 NW 124TH AVENUE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-12 | 4113 NW 124TH AVENUE, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-12 | 4113 NW 124TH AVENUE, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-14 | DION, MARY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-13 | 4101 NW 124TH AVENUE, CORAL SPRINGS, FL 33065 | - |
| CANCEL ADM DISS/REV | 2004-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2001-04-09 | MARDALE SPECIALTIES DIRECT INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-18 |
| Reg. Agent Change | 2018-12-14 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1768938109 | 2020-07-10 | 0455 | PPP | 4101 NW 124th Ave, Coral Springs, FL, 33065-7633 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
