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12804 INCORPORATED - Florida Company Profile

Company Details

Entity Name: 12804 INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

12804 INCORPORATED 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: 02 Jul 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Sep 2004 (21 years ago)
Document Number: P04000099986
FEI/EIN Number 201415093

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

Address: 11400 OVERSEAS HIGHWAY, TOWN SQUARE MALL, SUITE 121, MARATHON, FL, 33050
Mail Address: 11400 OVERSEAS HIGHWAY, TOWN SQUARE MALL, SUITE 121, MARATHON, FL, 33050
ZIP code: 33050
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SENMARTIN MARK W President 11400 OVERSEAS HIGHWAY SUITE 121, MARATHON, FL, 33050
SENMARTIN MARK W Vice President 11400 OVERSEAS HIGHWAY SUITE 121, MARATHON, FL, 33050
Senmartin Myriam Secretary 11400 Overseas Hwy Suite 121, Marathon, FL, 33050
WALDERA CHRISTOPHER B Agent 11300 OVERSEAS HIGHWAY, MARATHON, FL, 33050

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G04223900001 CASH FLOW JEWELRY AND PAWN SHOP ACTIVE 2004-08-10 2029-12-31 - 11400 OVERSEAS HWY., SUITE 121, MARATHON, FL, 33050

Events

Event Type Filed Date Value Description
AMENDMENT 2004-09-08 - -
NAME CHANGE AMENDMENT 2004-07-30 12804 INCORPORATED -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7559477303 2020-04-30 0455 PPP 11400 OVERSEAS HIGHWAY SUITE 121, MARATHON, FL, 33050
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8333.32
Loan Approval Amount (current) 8333.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address MARATHON, MONROE, FL, 33050-0001
Project Congressional District FL-28
Number of Employees 1
NAICS code 453310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8436.52
Forgiveness Paid Date 2021-08-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State