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MARIKO BOUTIQUE INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MARIKO BOUTIQUE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARIKO BOUTIQUE 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: 22 Apr 1987 (38 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Sep 2013 (12 years ago)
Document Number: J68848
FEI/EIN Number 592844721

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

Address: 329 WORTH AVENUE, PALM BEACH, FL, 33480
Mail Address: 329 WORTH AVENUE, PALM BEACH, FL, 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MARIKO BOUTIQUE INC., NEW YORK 1394950 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARIKO BOUTIQUE 401(K) PLAN 2017 592844721 2018-11-09 MARIKO BOUTIQUE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 5616555770
Plan sponsor’s address 329 WORTH AVENUE, PALM BEACH, FL, 33480
MARIKO BOUTIQUE 401(K) PLAN 2017 592844721 2018-05-22 MARIKO BOUTIQUE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 5616555770
Plan sponsor’s address 329 WORTH AVENUE, PALM BEACH, FL, 33480
MARIKO BOUTIQUE 401(K) PLAN 2016 592844721 2017-06-27 MARIKO BOUTIQUE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 5616555770
Plan sponsor’s address 329 WORTH AVE, PALM BEACH, FL, 33480
MARIKO BOUTIQUE 401(K) PLAN 2015 592844721 2016-06-22 MARIKO BOUTIQUE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 5616555770
Plan sponsor’s address 329 WORTH AVENUE, PALM BEACH, FL, 33480
MARIKO BOUTIQUE 401(K) PLAN 2014 592844721 2015-06-02 MARIKO BOUTIQUE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 5616555770
Plan sponsor’s address 329 WORTH AVENUE, PALM BEACH, FL, 33480
MARIKO BOUTIQUE 401(K) PLAN 2013 592844721 2014-05-23 MARIKO BOUTIQUE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 5616555770
Plan sponsor’s address 329 WORTH AVENUE, PALM BEACH, FL, 33480

Signature of

Role Plan administrator
Date 2014-05-23
Name of individual signing PETER KIYOKAWA
Valid signature Filed with authorized/valid electronic signature
MARIKO BOUTIQUE 401(K) PLAN 2012 592844721 2013-05-17 MARIKO BOUTIQUE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 5616555770
Plan sponsor’s address 329 WORTH AVENUE, PALM BEACH, FL, 33480

Signature of

Role Plan administrator
Date 2013-05-17
Name of individual signing PETER KIYOKAWA
Valid signature Filed with authorized/valid electronic signature
MARIKO BOUTIQUE 401(K) PLAN 2011 592844721 2012-07-31 MARIKO BOUTIQUE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 5616555770
Plan sponsor’s address 329 WORTH AVENUE, PALM BEACH, FL, 33480

Plan administrator’s name and address

Administrator’s EIN 592844721
Plan administrator’s name MARIKO BOUTIQUE, INC.
Plan administrator’s address 329 WORTH AVENUE, PALM BEACH, FL, 33480
Administrator’s telephone number 5616555770

Signature of

Role Plan administrator
Date 2012-07-31
Name of individual signing PETER KIYOKAWA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KIYOKAWA, TATSUHIDE President 329 WORTH AVENUE, PALM BEACH, FL
OKA YUKIKO vice 1701 s flagler dr apt 1109, WEST PLAM BEACH, FL, 33401
KIYOKAWA TATSUHIDE Agent 329 WORTH AVENUE, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
AMENDMENT 2013-09-30 - -
CANCEL ADM DISS/REV 2007-10-10 - -
REGISTERED AGENT NAME CHANGED 2007-10-10 KIYOKAWA, TATSUHIDE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
EVENT CONVERTED TO NOTES 1988-12-07 - -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2333647300 2020-04-29 0455 PPP 329 Worth Avenue, Palm Beach, FL, 33480
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43750
Loan Approval Amount (current) 43750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach, PALM BEACH, FL, 33480-0001
Project Congressional District FL-22
Number of Employees 3
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44163.53
Forgiveness Paid Date 2021-04-29
2194228603 2021-03-13 0455 PPS 329 Worth Ave, Palm Beach, FL, 33480-6012
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37722
Loan Approval Amount (current) 37722
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach, PALM BEACH, FL, 33480-6012
Project Congressional District FL-22
Number of Employees 2
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37959.7
Forgiveness Paid Date 2021-11-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State