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MARSZ PETRO II INC. - Florida Company Profile

Company Details

Entity Name: MARSZ PETRO II INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARSZ PETRO II 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Jan 2010 (15 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P10000000529
FEI/EIN Number 271581373

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

Mail Address: 3930 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065, US
Address: 4451 DAVIE BLVD (7-Eleven), FORT LAUDERDALE, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAFRI MUHAMMAD R Director 17240 NORTHWAY CIRCLE, BOCA RATON, FL, 33496
JAFRI MUHAMMAD R Agent 17240 NORTHWAY CIRCLE, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2015-04-04 4451 DAVIE BLVD (7-Eleven), FORT LAUDERDALE, FL 33317 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-27 4451 DAVIE BLVD (7-Eleven), FORT LAUDERDALE, FL 33317 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-28 17240 NORTHWAY CIRCLE, BOCA RATON, FL 33496 -

Documents

Name Date
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-04-04
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-27
ANNUAL REPORT 2012-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1786827304 2020-04-28 0455 PPP 4451 DAVIE BLVD, FT LAUDERDALE, FL 33317, FORT LAUDERDALE, FL, 33317
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41445
Loan Approval Amount (current) 41445
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33317-0001
Project Congressional District FL-20
Number of Employees 8
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41843.55
Forgiveness Paid Date 2021-04-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State