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MARAND MARINE GROUP USA, INC. - Florida Company Profile

Company Details

Entity Name: MARAND MARINE GROUP USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARAND MARINE GROUP USA, 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: 01 Mar 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P13000020089
FEI/EIN Number 33-1227428

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

Address: 1776 N. PINE ISLAND ROAD, SUITE 316, PLANTATION, FL, 33322, US
Mail Address: 1776 N. PINE ISLAND ROAD, SUITE 316, PLANTATION, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCALA GIUSEPPE President VIA FAVA, 4, POZZALLO ITALY 97016
KOUTOULAS & RELIS, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
NAME CHANGE AMENDMENT 2019-10-21 MARAND MARINE GROUP USA, INC. -

Documents

Name Date
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-11
Name Change 2019-10-21
ANNUAL REPORT 2019-07-25
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-03-28
ANNUAL REPORT 2014-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1563177901 2020-06-10 0455 PPP 1776 N PINE ISLAND RD STE 316, PLANTATION, FL, 33322-5200
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16736
Loan Approval Amount (current) 16736
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 N
LMI N
Business Age Description Unanswered
Project Address PLANTATION, BROWARD, FL, 33322-5200
Project Congressional District FL-20
Number of Employees 1
NAICS code 561499
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 9056.28
Forgiveness Paid Date 2022-05-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State