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MARKEYWEST REAL HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: MARKEYWEST REAL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARKEYWEST REAL HOLDINGS, 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: 15 Mar 2001 (24 years ago)
Document Number: P01000027178
FEI/EIN Number 651082728

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

Address: 149 Stromboli Drive, Islamorada, FL, 33036, US
Mail Address: 149 Stromboli Drive, Islamorada, FL, 33036, US
ZIP code: 33036
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEKHAILA SAM President 149 Stromboli Drive, Islamorada, FL, 33036
NEKHAILA DOROTHY Vice President 149 Stromboli Drive, Islamorada, FL, 33036
NEKHAILA SAM Agent 149 Stromboli Drive, Islamorada, FL, 33036

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000075061 WENDY'S #9144 EXPIRED 2014-07-21 2024-12-31 - 335 DUVAL ST, UNIT #1, KEY WEST, FL, 33040
G13000067129 WENDY'S #203 ACTIVE 2013-07-03 2028-12-31 - 149 STROMBOLI DR, ISLAMORADA, FL, 33036
G13000067130 WENDY'S #201 ACTIVE 2013-07-03 2028-12-31 - 149 STROMBOLI DR, ISLAMORADA, FL, 33036, US

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-17 149 Stromboli Drive, Islamorada, FL 33036 -
CHANGE OF MAILING ADDRESS 2021-03-17 149 Stromboli Drive, Islamorada, FL 33036 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-17 149 Stromboli Drive, Islamorada, FL 33036 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-12

USAspending Awards / Financial Assistance

Date:
2021-02-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
359320.50
Total Face Value Of Loan:
359320.50
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
256774.15
Total Face Value Of Loan:
256774.15

Paycheck Protection Program

Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
359320.5
Current Approval Amount:
359320.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
363031.84
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
256774.15
Current Approval Amount:
256774.15
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
259862.47

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Date of last update: 03 Jun 2025

Sources: Florida Department of State