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MARINI CONSTRUCTION COMPANY - Florida Company Profile

Company Details

Entity Name: MARINI CONSTRUCTION COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARINI CONSTRUCTION COMPANY 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 Feb 2000 (25 years ago)
Document Number: P00000019775
FEI/EIN Number 593627605

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

Address: 1972 WILLINGHAM ROAD, OVIEDO, FL, 32766
Mail Address: 1972 WILLINGHAM ROAD, OVIEDO, FL, 32766
ZIP code: 32766
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARINI CONSTRUCTION COMPANY DEFINED BENEFIT PLAN 2011 593627605 2012-02-16 MARINI CONSTRUCTION COMPANY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 4079778441
Plan sponsor’s address 1972 WILLINGHAM ROAD, OVIEDO, FL, 327669592

Plan administrator’s name and address

Administrator’s EIN 593627605
Plan administrator’s name MARINI CONSTRUCTION COMPANY
Plan administrator’s address 1972 WILLINGHAM ROAD, OVIEDO, FL, 327669592
Administrator’s telephone number 4079778441

Signature of

Role Plan administrator
Date 2012-02-16
Name of individual signing CAMERON KELLY
Valid signature Filed with authorized/valid electronic signature
MARINI CONSTRUCTION COMPANY DEFINED BENEFIT PLAN 2010 593627605 2011-09-15 MARINI CONSTRUCTION COMPANY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 4079778441
Plan sponsor’s address 1972 WILLINGHAM ROAD, OVIEDO, FL, 327669592

Plan administrator’s name and address

Administrator’s EIN 593627605
Plan administrator’s name MARINI CONSTRUCTION COMPANY
Plan administrator’s address 1972 WILLINGHAM ROAD, OVIEDO, FL, 327669592
Administrator’s telephone number 4079778441

Signature of

Role Plan administrator
Date 2011-09-15
Name of individual signing CAMERON KELLY
Valid signature Filed with authorized/valid electronic signature
MARINI CONSTRUCTION COMPANY DEFINED BENEFIT PLAN 2009 593627605 2010-10-04 MARINI CONSTRUCTION COMPANY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236200
Sponsor’s telephone number 4079778441
Plan sponsor’s address 1972 WILLINGHAM ROAD, OVIEDO, FL, 327669592

Plan administrator’s name and address

Administrator’s EIN 593627605
Plan administrator’s name MARINI CONSTRUCTION COMPANY
Plan administrator’s address 1972 WILLINGHAM ROAD, OVIEDO, FL, 327669592
Administrator’s telephone number 4079778441

Signature of

Role Plan administrator
Date 2010-10-04
Name of individual signing CAMERON KELLY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MARINI ANTHONY President 1972 WILLINGHAM ROAD, OVIEDO, FL, 32766
MARINI KELLY Vice President 1972 WILLINGHAM RD, OVIEDO, FL, 32766
MARINI ANTHONY Agent 1972 WILLINGHAM ROAD, OVIEDO, FL, 32766

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2001-02-09 MARINI, ANTHONY -
REGISTERED AGENT ADDRESS CHANGED 2001-02-09 1972 WILLINGHAM ROAD, OVIEDO, FL 32766 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4481097400 2020-05-09 0491 PPP 1972 WILLINGHAM RD, CHULUOTA, FL, 32766-9592
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62828
Loan Approval Amount (current) 62828
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CHULUOTA, SEMINOLE, FL, 32766-9592
Project Congressional District FL-07
Number of Employees 6
NAICS code 236210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63203.25
Forgiveness Paid Date 2020-12-16
7741718306 2021-01-28 0491 PPS 1972 Willingham Rd, Chuluota, FL, 32766-9592
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77622
Loan Approval Amount (current) 77622
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Chuluota, SEMINOLE, FL, 32766-9592
Project Congressional District FL-07
Number of Employees 7
NAICS code 423330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78057.55
Forgiveness Paid Date 2021-08-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State