| Entity Name: | MARQUES ENTERPRISES US INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARQUES ENTERPRISES US 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: | 10 Nov 2015 (9 years ago) |
| Document Number: | P15000092077 |
| FEI/EIN Number |
47-5603421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 CIRCLE DR., MAITLAND, FL, 32751, US |
| Mail Address: | P.O. BOX 727, GOLDENROD, FL, 32733-0727, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUES FERNANDO S | President | 240 CIRCLE DR., MAITLAND, FL, 32751 |
| PESSANHA KATIA B | Treasurer | 240 CIRCLE DR., MAITLAND, FL, 32751 |
| PESSANHA KATIA B | Secretary | 240 CIRCLE DR., MAITLAND, FL, 32751 |
| PESSANHA KATIA B | Director | 240 CIRCLE DR., MAITLAND, FL, 32751 |
| MARQUES FERNANDO S | Agent | 240 CIRCLE DR., MAITLAND, FL, 32751 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000010477 | D DOG'S LODGE | ACTIVE | 2016-01-28 | 2026-12-31 | - | P.O. BOX 727, GOLDENROD, FL, 32733--727 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-11-17 | 240 CIRCLE DR., MAITLAND, FL 32751 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-01-13 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7341758308 | 2021-01-28 | 0491 | PPS | 240 Circle Dr, Maitland, FL, 32751-6457 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6011757304 | 2020-04-30 | 0491 | PPP | 240 Circle dr,, Maitland, FL, 32751 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
