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MARGARITA STEWART, INC. - Florida Company Profile

Company Details

Entity Name: MARGARITA STEWART, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARGARITA STEWART, 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: 31 May 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Apr 2018 (7 years ago)
Document Number: P00000055582
FEI/EIN Number 593647483

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

Address: 818 E 19th Avenue, New Smyrna Beach, FL, 32169, US
Mail Address: 818 East 19th avenue, new smyrna beach, FL, 32169, US
ZIP code: 32169
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Margarita Margarita President 818 E 19th Avenue, New Smyrna Beach, FL, 32169
Margarita Margarita Director 818 E 19th Avenue, New Smyrna Beach, FL, 32169
NIDO MARGARITA Agent 818 E 19th Avenue, New Smyrna Beach, FL, 32169

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 818 E 19th Avenue, New Smyrna Beach, FL 32169 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 818 E 19th Avenue, New Smyrna Beach, FL 32169 -
CHANGE OF MAILING ADDRESS 2023-02-04 818 E 19th Avenue, New Smyrna Beach, FL 32169 -
AMENDMENT 2018-04-23 - -
REGISTERED AGENT NAME CHANGED 2018-04-23 NIDO, MARGARITA -
AMENDMENT 2012-08-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-05
Amendment 2018-04-23
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8679287206 2020-04-28 0491 PPP 1889 West SR 434, Longwood, FL, 32750
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7447
Loan Approval Amount (current) 7447
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Longwood, SEMINOLE, FL, 32750-2600
Project Congressional District FL-07
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 7519.4
Forgiveness Paid Date 2021-04-22
3513308508 2021-02-24 0491 PPS 209 Wimbledon Cir, Lake Mary, FL, 32746-5015
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Mary, SEMINOLE, FL, 32746-5015
Project Congressional District FL-07
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 7540.42
Forgiveness Paid Date 2021-09-08

Date of last update: 01 May 2025

Sources: Florida Department of State