| Entity Name: | MARY'S LB., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARY'S LB., 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: | 25 Apr 1988 (37 years ago) |
| Document Number: | M78605 |
| FEI/EIN Number |
650044855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13295 WEST DIXIE HWY, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 13295 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ MARIA T | Agent | 13295 West Dixie Hwy, NORTH MIAMI, FL, 33161 |
| RAMIREZ MARIA T | President | 13295 WEST DIXIE HWY, NORTH MIAMI, FL, 33161 |
| RAMIREZ MARIA T | Vice President | 13295 WEST DIXIE HWY, NORTH MIAMI, FL, 33161 |
| BOHNE BRIAN K | Secretary | 13295 WEST DIXIE HWY, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-17 | RAMIREZ, MARIA TERESA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-24 | 13295 West Dixie Hwy, Apt 1, NORTH MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-19 | 13295 WEST DIXIE HWY, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-19 | 13295 WEST DIXIE HWY, NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6720848001 | 2020-06-30 | 0455 | PPP | 13295 W dixie hwy, MIAMI, FL, 33161-4132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
