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 |
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 |
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 |
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 | - | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5601118607 | 2021-03-20 | 0455 | PPS | 2920 NW 79th Ave, Doral, FL, 33122-1008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5996217207 | 2020-04-27 | 0455 | PPP | 8507 NW 72ND ST, MIAMI, FL, 33166-2349 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State