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MART 2000 INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: MART 2000 INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MART 2000 INTERNATIONAL, 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 Oct 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Oct 2022 (3 years ago)
Document Number: P13000082834
FEI/EIN Number 463844787

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

Address: 2920 NW 79th AVE, Doral, FL, 33122, US
Mail Address: 2920 NW 79th AVE, Doral, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANNA JOSE ALBERTO President 2920 NW 79TH AVENUE, DORAL, FL, 33122
BANNA JORGE LUIS Director 2920 NW 79TH AVENUE, DORAL, FL, 33122
BANNA ANTONIO JESUS Director 2920 NW 79TH AVENUE, DORAL, FL, 33122
RAPPORT STEPHEN R Agent 806 S. DOUGLAS ROAD, SUITE 625, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000055875 KITCHEN & BATH II EXPIRED 2017-05-19 2022-12-31 - 5305 SW 8 ST, MIAMI, FL, 33134
G16000098213 THE KITCHEN AND BATH OUTLET EXPIRED 2016-09-08 2021-12-31 - 3435 NW 79TH AVENUE, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
AMENDMENT 2022-10-20 - -
AMENDMENT 2022-08-30 - -
AMENDMENT 2022-07-08 - -
AMENDMENT 2022-06-16 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-29 2920 NW 79th AVE, Doral, FL 33122 -
CHANGE OF MAILING ADDRESS 2021-03-25 2920 NW 79th AVE, Doral, FL 33122 -
AMENDMENT 2014-12-17 - -
REINSTATEMENT 2014-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-09
Amendment 2022-10-20
Amendment 2022-08-30
Amendment 2022-07-08
Amendment 2022-06-16
ANNUAL REPORT 2022-01-22
AMENDED ANNUAL REPORT 2021-06-22
AMENDED ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2021-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5601118607 2021-03-20 0455 PPS 2920 NW 79th Ave, Doral, FL, 33122-1008
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33399.2
Loan Approval Amount (current) 33399.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33122-1008
Project Congressional District FL-26
Number of Employees 5
NAICS code 423710
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 33490.7
Forgiveness Paid Date 2021-07-06
5996217207 2020-04-27 0455 PPP 8507 NW 72ND ST, MIAMI, FL, 33166-2349
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33399.21
Loan Approval Amount (current) 33399.21
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33166-2349
Project Congressional District FL-26
Number of Employees 5
NAICS code 332913
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 33629.8
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State