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MARITIME HOLDINGS GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: MARITIME HOLDINGS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARITIME HOLDINGS GROUP, 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: 16 Mar 2009 (16 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 03 Mar 2020 (5 years ago)
Document Number: P09000025305
FEI/EIN Number 264498124

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

Address: 12355 NE 13th Avenue, Suite 300, North Miami, FL, 33161, US
Mail Address: 1835 E. HALLANDALE BEACH BLVD #277, HALLANDALE BEACH, FL, 33009
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPINELLI RODOLFO Director 12355 NE 13TH AVENUE, NORTH MIAMI, FL, 33161
KAFOUROS JOHN Director 12355 NE 13TH AVENUE, NORTH MIAMI, FL, 33161
KAFOUROS JOHN CE 12355 NE 13TH AVENUE, NORTH MIAMI, FL, 33161
Suarez Antonio Agent 12355 NE 13th Avenue, North Miami, FL, 33161

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000019441 MARITIME HOLDINGS GROUP ACTIVE 2020-02-12 2025-12-31 - 12355 NE 13TH AVENUE, SUITE 300, NORTH MIAMI, FL, 33161
G14000054578 SEAHAWK NORTH AMERICA EXPIRED 2014-06-06 2019-12-31 - 128 N DIXIE HWY, APT1901, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-04 12355 NE 13th Avenue, Suite 300, North Miami, FL 33161 -
REGISTERED AGENT NAME CHANGED 2024-03-04 Suarez, Antonio -
REGISTERED AGENT ADDRESS CHANGED 2024-03-04 12355 NE 13th Avenue, Suite 300, North Miami, FL 33161 -
AMENDMENT AND NAME CHANGE 2020-03-03 MARITIME HOLDINGS GROUP, INC. -
CHANGE OF MAILING ADDRESS 2020-03-03 12355 NE 13th Avenue, Suite 300, North Miami, FL 33161 -
AMENDMENT AND NAME CHANGE 2020-01-02 SUNSTONE MARINE ADVISORS USA, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-04-14
Amendment and Name Change 2020-03-03
Amendment and Name Change 2020-01-02
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-11

USAspending Awards / Financial Assistance

Date:
2021-02-04
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:
84161.85
Total Face Value Of Loan:
84161.85
Date:
2020-04-13
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:
84161.85
Total Face Value Of Loan:
84161.85

Paycheck Protection Program

Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
84161.85
Current Approval Amount:
84161.85
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
84968.88
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
84161.85
Current Approval Amount:
84161.85
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
85305.53

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Date of last update: 02 Jun 2025

Sources: Florida Department of State