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MARCHEGIANI INC - Florida Company Profile

Company Details

Entity Name: MARCHEGIANI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARCHEGIANI 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: 23 Aug 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Apr 2021 (4 years ago)
Document Number: P10000069025
FEI/EIN Number 27-3295006

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

Address: 406 WEST TROPICAL TRACE, JACKSONVILLE, FL, 32259
Mail Address: 406 WEST TROPICAL TRACE, JACKSONVILLE, FL, 32259
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCHEGIANI MARCO President 406 WEST TROPICAL TRACE, JACKSONVILLE, FL, 32259
Marchegiani Marco Agent 406 WEST TROPICAL TRACE, JACKSONVILLE, FL, 32259

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000037015 HOLA! MEXICAN GRILL ACTIVE 2018-03-20 2028-12-31 - 406 W TROPICAL TRCE, JACKSONVILLE, FL, 32259

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2018-03-20 Marchegiani, Marco -
REGISTERED AGENT ADDRESS CHANGED 2018-03-20 406 WEST TROPICAL TRACE, JACKSONVILLE, FL 32259 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000423277 TERMINATED 1000000962559 DUVAL 2023-08-24 2043-08-30 $ 1,786.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J20000345252 ACTIVE 1000000866014 DUVAL 2020-10-22 2040-10-28 $ 26,576.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J20000345260 TERMINATED 1000000866015 DUVAL 2020-10-22 2040-10-28 $ 1,569.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J17000095895 TERMINATED 1000000735064 DUVAL 2017-02-13 2037-02-16 $ 3,460.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-15
REINSTATEMENT 2021-04-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9652848710 2021-04-09 0491 PPS 1001 N Main St, Jacksonville, FL, 32206-5506
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14178
Loan Approval Amount (current) 14178
Undisbursed Amount 0
Franchise Name -
Lender Location ID 458339
Servicing Lender Name Self-Help FCU
Servicing Lender Address 301 W Main St, DURHAM, NC, 27701-3215
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32206-5506
Project Congressional District FL-04
Number of Employees 6
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 458339
Originating Lender Name Self-Help FCU
Originating Lender Address DURHAM, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 14285.6
Forgiveness Paid Date 2022-01-19
2916738203 2020-08-03 0491 PPP 406 West Tropical Trace, Saint Johns, FL, 32259-1934
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7966
Loan Approval Amount (current) 7966
Undisbursed Amount 0
Franchise Name -
Lender Location ID 458339
Servicing Lender Name Self-Help FCU
Servicing Lender Address 301 W Main St, DURHAM, NC, 27701-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Johns, SAINT JOHNS, FL, 32259-1934
Project Congressional District FL-05
Number of Employees 4
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 458339
Originating Lender Name Self-Help FCU
Originating Lender Address DURHAM, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 8078.4
Forgiveness Paid Date 2022-01-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State