| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5960048405 | 2021-02-09 | 0455 | PPS | 149 Stromboli Dr, Islamorada, FL, 33036-3313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6995327306 | 2020-04-30 | 0455 | PPP | 125 Milano Drive, Islamorada, FL, 33036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
