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MARCHE LAKAY MEAT & FISH MARKET, INC.

MARCHE LAKAY MEAT & FISH MARKET, INC. - Florida Company Profile

Company Details

Entity Name:	MARCHE LAKAY MEAT & FISH MARKET, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit MARCHE LAKAY MEAT & FISH MARKET, 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:	06 Oct 2004 (20 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	07 Jan 2021 (4 years ago)
Document Number:	P04000139210
FEI/EIN Number	201717193 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	7776 NW 44th St, Lauderhill, FL, 33351, US
Mail Address:	7776 NW 44th St, Lauderhill, FL, 33351, US
ZIP code:	33351
County:	Broward
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
MICHEL NAZIN	Vice President	7776 NW 44th St, Lauderhill, FL, 33351
MICHEL NAZIN	Agent	7776 NW 44th St, Lauderhill, FL, 33351

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-04-29	7776 NW 44th St, Lauderhill, FL 33351	-
REGISTERED AGENT ADDRESS CHANGED	2022-04-29	7776 NW 44th St, Lauderhill, FL 33351	-
CHANGE OF MAILING ADDRESS	2022-04-29	7776 NW 44th St, Lauderhill, FL 33351	-
REINSTATEMENT	2021-01-07	-	-
REGISTERED AGENT NAME CHANGED	2021-01-07	MICHEL, NAZIN	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	-	-
AMENDMENT	2007-10-01	-	-
AMENDMENT	2007-07-31	-	-
CANCEL ADM DISS/REV	2006-01-27	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2005-09-16	-	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J23000526277	ACTIVE	1000000968533	BROWARD	2023-10-24	2033-11-01	$ 822.08	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J15000585568	ACTIVE	1000000146024	BROWARD	2009-10-30	2035-05-22	$ 304.14	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J09000465541	ACTIVE	1000000106174	45918 1023	2009-01-14	2029-01-28	$ 1,000.95	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09000465558	ACTIVE	1000000106175	45918 581	2009-01-14	2029-01-28	$ 3,084.55	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09000614064	TERMINATED	1000000106175	45918 581	2009-01-14	2029-02-11	$ 20.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09000686427	TERMINATED	1000000106175	45918 581	2009-01-14	2029-02-18	$ 20.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09000757467	TERMINATED	1000000106175	45918 581	2009-01-14	2014-02-25	$ 20.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09000815026	TERMINATED	1000000106175	45918 581	2009-01-14	2029-03-05	$ 20.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09000874791	TERMINATED	1000000106175	45918 581	2009-01-14	2029-03-11	$ 20.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09000932706	TERMINATED	1000000106175	45918 581	2009-01-14	2029-03-18	$ 20.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09000999036	TERMINATED	1000000106175	45918 581	2009-01-14	2029-03-25	$ 20.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09001058527	TERMINATED	1000000106175	45918 581	2009-01-14	2029-04-01	$ 20.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09001122042	TERMINATED	1000000106175	45918 581	2009-01-14	2029-04-08	$ 20.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09000226455	TERMINATED	1000000106174	45918 1023	2009-01-14	2029-01-22	$ 1,000.95	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09000538024	TERMINATED	1000000106175	45918 581	2009-01-14	2029-02-04	$ 20.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09000226463	TERMINATED	1000000106175	45918 581	2009-01-14	2029-01-22	$ 3,084.55	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name	Date
ANNUAL REPORT	2024-04-30
ANNUAL REPORT	2023-05-01
ANNUAL REPORT	2022-04-29
REINSTATEMENT	2021-01-07
ANNUAL REPORT	2008-10-08
ANNUAL REPORT	2008-01-21
ANNUAL REPORT	2007-12-11
Amendment	2007-10-01
Amendment	2007-07-31
ANNUAL REPORT	2007-02-07
REINSTATEMENT	2006-01-27
Domestic Profit	2004-10-06

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3812508901

2021-04-28

0455

PPP

8021 Kimberly Blvd, North Lauderdale, FL, 33068-3207

Loan Status Date	2021-10-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	148677
Loan Approval Amount (current)	148677
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529652
Servicing Lender Name	Amur Equipment Finance, Inc.
Servicing Lender Address	308 N. Locust St, Suite 100, Grand Island, NE, 68801
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	North Lauderdale, BROWARD, FL, 33068-3207
Project Congressional District	FL-20
Number of Employees	8
NAICS code	445210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529652
Originating Lender Name	Amur Equipment Finance, Inc.
Originating Lender Address	Grand Island, NE
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	149288.23
Forgiveness Paid Date	2021-09-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State