| Entity Name: | 500 MARKET PLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
500 MARKET PLACE, 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 May 2000 (25 years ago) |
| Document Number: | P00000051560 |
| FEI/EIN Number |
651010400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 TRUMAN AVENUE, STE. E-5, KEY WEST, FL, 33040 |
| Mail Address: | 1007 DUVAL STREET, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Haim Jessica | Director | 1 Amaryllis DRIVE, Key West, FL, 33040 |
| Haim Jessica | President | 1 Amaryllis DRIVE, Key West, FL, 33040 |
| Haim Jonathan | Director | 1 Amaryllis DRIVE, Key West, FL, 33040 |
| Haim Jonathan | President | 1 Amaryllis DRIVE, Key West, FL, 33040 |
| Haim Jonathan A | Agent | 1 Amaryllis DRIVE, KEY WEST, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000056520 | SOUTHERN TIDE | ACTIVE | 2020-05-21 | 2030-12-31 | - | 500 TRUMAN AVE, KEY WEST, FL, 33040 |
| G20000056071 | TROPICALLY HIP | ACTIVE | 2020-05-20 | 2025-12-31 | - | 607 DUVAL ST, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | Haim, Jonathan A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 1 Amaryllis DRIVE, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 500 TRUMAN AVENUE, STE. E-5, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5198987700 | 2020-05-01 | 0455 | PPP | 500 TRUMAN AVE. SUITE E-5, KEY WEST, FL, 33040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
