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MARCO SUPERETTE, INC. - Florida Company Profile

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Company Details

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

MARCO SUPERETTE, 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: 29 Nov 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Jul 2017 (8 years ago)
Document Number: P01000113492
FEI/EIN Number 593758744

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

Address: 227 N COLLIER BLVD, MARCO ISLAND, FL, 34145, US
Mail Address: 227 N COLLIER BLVD, MARCO ISLAND, FL, 34145, US
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN TANYA President 227 N COLLIER BLVD, MARCO ISLAND, FL, 34145
KHAN TANYA Secretary 227 N COLLIER BLVD, MARCO ISLAND, FL, 34145
KHAN TANYA Treasurer 227 N COLLIER BLVD, MARCO ISLAND, FL, 34145
McGuire Law, P.A. Agent 12670 NEW BRITTANY BLVD, SUITE 101, FORT MYERS, FL, 33907
KHAN TANYA Director 227 N COLLIER BLVD, MARCO ISLAND, FL, 34145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000120466 SAMI'S EXPIRED 2019-11-08 2024-12-31 - 227 N COLLIER BLVD, MARCO ISLAND, FL, 34145
G17000116978 SAMI'S PIZZA EXPIRED 2017-10-25 2022-12-31 - 227 N. COLLIER BLVD., MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-15 McGuire Law, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2021-02-15 12670 NEW BRITTANY BLVD, SUITE 101, FORT MYERS, FL 33907 -
AMENDMENT 2017-07-07 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-29
Amendment 2017-07-07
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-14

USAspending Awards / Financial Assistance

Date:
2021-03-12
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:
223629.00
Total Face Value Of Loan:
223629.00
Date:
2020-06-08
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:
300400.00
Date:
2020-04-28
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:
138290.00
Total Face Value Of Loan:
138290.00

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
223629
Current Approval Amount:
223629
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
225969.45
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
138290
Current Approval Amount:
138290
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
139473.15

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Date of last update: 01 Jun 2025

Sources: Florida Department of State