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MARLENSI COLLECTIONS, CORP - Florida Company Profile

Company Details

Entity Name: MARLENSI COLLECTIONS, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARLENSI COLLECTIONS, CORP 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: 07 Jun 2011 (14 years ago)
Document Number: P11000053239
FEI/EIN Number 452469797

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

Address: 10720 WEST FLAGLER STREET, SUITE #12, MIAMI, FL, 33174, US
Mail Address: 10720 WEST FLAGLER STREET, SUITE #12, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUINTANA SANTANA HUMBERTO President 10720 WEST FLAGLER STREET, MIAMI, FL, 33174
QUINTANA SANTANA HUMBERTO Agent 10720 WEST FLAGLER STREET, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 10720 WEST FLAGLER STREET, SUITE #12, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2022-01-31 10720 WEST FLAGLER STREET, SUITE #12, MIAMI, FL 33174 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 10720 WEST FLAGLER STREET, SUITE #12, MIAMI, FL 33174 -
REGISTERED AGENT NAME CHANGED 2019-04-04 QUINTANA SANTANA, HUMBERTO -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-07
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7421577404 2020-05-16 0455 PPP 10740 W FLAGLER ST STE 2, MIAMI, FL, 33174-4405
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 446
Loan Approval Amount (current) 6145
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33174-4405
Project Congressional District FL-28
Number of Employees 1
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6198.71
Forgiveness Paid Date 2021-04-08

Date of last update: 03 May 2025

Sources: Florida Department of State