| 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 |
| 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 |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2774658403 | 2021-02-04 | 0455 | PPS | 12355 NE 13th Ave Ste 300, North Miami, FL, 33161-5974 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5268537102 | 2020-04-13 | 0455 | PPP | 12355 NE 13TH AVE. SUITE 300, MIAMI, FL, 33161-5909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
