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MARECA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: MARECA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MARECA INVESTMENTS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 04 Mar 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Sep 2022 (2 years ago)
Document Number: P14000019996
FEI/EIN Number 46-5102039

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

Address: 16350 Bruce B Dows BLVD, #47958, Tampa, FL 34646
Mail Address: 16350 Bruce B Downs BLVD, #47958, Tampa, FL 33646
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRITO, MAXIRE Agent 16350 Bruce B Downs BLVD, #47958, Tampa, FL 33646
BRITO, MAXIRE President 16350 Bruce B Downs BLVD, #47958 Tampa, FL 33646
Suero, Reyna L Vice President 16350 Bruce B Downs BLVD, #47958 Tampa, FL 33646

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000113577 QUEEN'S GARDEN RESORTS EXPIRED 2015-11-07 2020-12-31 - 10203 ESTUARY DR, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-21 16350 Bruce B Dows BLVD, #47958, Tampa, FL 34646 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-21 16350 Bruce B Downs BLVD, #47958, Tampa, FL 33646 -
CHANGE OF MAILING ADDRESS 2025-01-21 16350 Bruce B Dows BLVD, #47958, Tampa, FL 34646 -
REINSTATEMENT 2022-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2017-02-15 BRITO, MAXIRE -
CHANGE OF MAILING ADDRESS 2015-12-14 3340 S PINE AVE, OCALA, FL 34471 -
CHANGE OF PRINCIPAL ADDRESS 2015-12-14 3340 S PINE AVE, OCALA, FL 34471 -
REGISTERED AGENT ADDRESS CHANGED 2015-12-14 3340 S PINE AVE, OCALA, FL 34471 -
REINSTATEMENT 2015-11-05 - -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-19
AMENDED ANNUAL REPORT 2023-11-13
ANNUAL REPORT 2023-04-05
REINSTATEMENT 2022-09-26
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-06-23
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9043348609 2021-03-25 0491 PPS 3340 S Pine Ave, Ocala, FL, 34471-6616
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54663
Loan Approval Amount (current) 54663
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34471-6616
Project Congressional District FL-03
Number of Employees 11
NAICS code 721110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 54953.54
Forgiveness Paid Date 2021-10-06
9461287306 2020-05-02 0491 PPP 3340 S PINE AVE, OCALA, FL, 34471-6616
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6791
Loan Approval Amount (current) 6791
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34471-6616
Project Congressional District FL-03
Number of Employees 10
NAICS code 523910
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6848.3
Forgiveness Paid Date 2021-03-10

Date of last update: 21 Feb 2025

Sources: Florida Department of State