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EK MARKETPLACE, CORP. - Florida Company Profile

Company Details

Entity Name: EK MARKETPLACE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EK MARKETPLACE, CORP. 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: 23 May 2016 (9 years ago)
Document Number: P16000045549
FEI/EIN Number 81-2739623

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

Address: 900 N Federal Hwy, Hallandale Beach, FL, 33009, US
Mail Address: 900 N Federal Hwy, Hallandale Beach, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOVAL ELENA President 900 N Federal Hwy, Hallandale Beach, FL, 33009
Shats Daniel Officer 900 N Federal Hwy, Hallandale Beach, FL, 33009
KOVAL ELENA Agent 900 N FEDERAL HWY, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-04 900 N Federal Hwy, 306, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2023-03-04 900 N Federal Hwy, 306, Hallandale Beach, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-25 900 N FEDERAL HWY, STE 306, HALLANDALE, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-03-28
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-28
ANNUAL REPORT 2017-01-25
Domestic Profit 2016-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7627697803 2020-06-03 0455 PPP 290 174TH ST, Sunny Isles Beach, FL, 33160
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2847
Loan Approval Amount (current) 2847
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunny Isles Beach, MIAMI-DADE, FL, 33160-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2872.94
Forgiveness Paid Date 2021-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State