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MARQUIS INDUSTRIES, INC. - Florida Company Profile

Company Details

Entity Name: MARQUIS INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARQUIS INDUSTRIES, 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: 08 May 2009 (16 years ago)
Document Number: P09000041325
FEI/EIN Number 59-3243763

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

Address: 5597 US HIGHWAY 98 W, SANTA ROSA BEACH, FL, 32459, US
Mail Address: 5597 US HIGHWAY 98 W, SANTA ROSA BEACH, FL, 32459, US
ZIP code: 32459
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZARGARI NICK M President 5597 US HIGHWAY 98 W, SANTA ROSA BEACH, FL, 32459
ZARGARI NICK M Agent 5597 US HIGHWAY 98 W, SANTA ROSA BEACH, FL, 32459

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000115477 MARQUIS KITCHENS AND BATHS EXPIRED 2014-11-17 2024-12-31 - 5597 HWY 98 W, SANTA ROSA BEACH, FL, 32459

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-28 5597 US HIGHWAY 98 W, SANTA ROSA BEACH, FL 32459 -
CHANGE OF MAILING ADDRESS 2021-01-28 5597 US HIGHWAY 98 W, SANTA ROSA BEACH, FL 32459 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-28 5597 US HIGHWAY 98 W, SANTA ROSA BEACH, FL 32459 -

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5902257110 2020-04-14 0491 PPP 5597 US Hwy 98 W, SANTA ROSA BEACH, FL, 32459-3282
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 155350
Loan Approval Amount (current) 155350
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANTA ROSA BEACH, WALTON, FL, 32459-3282
Project Congressional District FL-01
Number of Employees 20
NAICS code 444190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 156333.88
Forgiveness Paid Date 2020-12-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State