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MARCO SUPERETTE, INC. - Florida Company Profile

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 (23 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9110028510 2021-03-12 0455 PPS 227 N Collier Blvd, Marco Island, FL, 34145-3011
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 223629
Loan Approval Amount (current) 223629
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Marco Island, COLLIER, FL, 34145-3011
Project Congressional District FL-19
Number of Employees 35
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 225969.45
Forgiveness Paid Date 2022-04-06
5419127204 2020-04-27 0455 PPP 227 N Collier Blvd, MARCO ISLAND, FL, 34145
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 138290
Loan Approval Amount (current) 138290
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MARCO ISLAND, COLLIER, FL, 34145-1300
Project Congressional District FL-19
Number of Employees 42
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 139473.15
Forgiveness Paid Date 2021-03-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State