| 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 |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2004-09-08 | - | - |
| NAME CHANGE AMENDMENT | 2004-07-30 | 12804 INCORPORATED | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7559477303 | 2020-04-30 | 0455 | PPP | 11400 OVERSEAS HIGHWAY SUITE 121, MARATHON, FL, 33050 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
