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MARBEC, INC. - Florida Company Profile

Company Details

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

MARBEC, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Jun 2001 (24 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P01000059609
FEI/EIN Number 710808933

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

Address: 7562 S.E. MARICAMP ROAD, OCALA, FL, 34471
Mail Address: 3502 S.E. 18TH AVENUE, OCALA, FL, 34471-6762
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300EZHWX46AX3I263 P01000059609 US-FL GENERAL ACTIVE 2001-06-13

Addresses

Legal 3502 S.E. 18TH AVENUE, OCALA, US-FL, US, 34471-6762
Headquarters 7562 S.E. MARICAMP ROAD, OCALA, US-FL, US, 34471

Registration details

Registration Date 2013-10-09
Last Update 2024-02-23
Status LAPSED
Next Renewal 2024-02-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P01000059609

Key Officers & Management

Name Role Address
BABALIAN MARK F President 3502 SE 18TH AVE, OCALA, FL, 34471
BABALIAN MARK F Vice President 3502 SE 18TH AVE, OCALA, FL, 34471
BABALIAN REBECCA J Secretary 3502 SE 18TH AVE, OCALA, FL, 34471
BABALIAN REBECCA J Treasurer 3502 SE 18TH AVE, OCALA, FL, 34471
BABALIAN MARK F Agent 3502 S.E. 18TH AVENUE, OCALA, FL, 344716762

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-05 7562 S.E. MARICAMP ROAD, OCALA, FL 34471 -

Documents

Name Date
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4994817005 2020-04-04 0491 PPP 3502 S.E. 18th Ave., OCALA, FL, 34471-6762
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 770900
Loan Approval Amount (current) 770900
Undisbursed Amount 0
Franchise Name McDonalds
Lender Location ID 117732
Servicing Lender Name Lake Forest Bank & Trust Company, National Association
Servicing Lender Address 727 N Bank Ln, LAKE FOREST, IL, 60045-1887
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34471-6762
Project Congressional District FL-03
Number of Employees 200
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117732
Originating Lender Name Lake Forest Bank & Trust Company, National Association
Originating Lender Address LAKE FOREST, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 778566.17
Forgiveness Paid Date 2021-04-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State