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MICHAEL MARKS, INC. - Florida Company Profile

Company Details

Entity Name: MICHAEL MARKS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MICHAEL MARKS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Aug 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P16000067599
FEI/EIN Number 81-3589995

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

Address: 7610 SW 3rd PL., Gainesville, FL, 32607, US
Mail Address: 7610 SW 3rd PL., Gainesville, FL, 32607, US
ZIP code: 32607
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARKS MICHAEL Director 7610 SW 3rd PL., Gainesville, FL, 32607
MARKS MICHAEL President 7610 SW 3rd PL., Gainesville, FL, 32607
MARKS MICHAEL Secretary 7610 SW 3rd PL., Gainesville, FL, 32607
MARKS MICHAEL Treasurer 7610 SW 3rd PL., Gainesville, FL, 32607
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 7610 SW 3rd PL., Gainesville, FL 32607 -
CHANGE OF MAILING ADDRESS 2018-04-30 7610 SW 3rd PL., Gainesville, FL 32607 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-24
Domestic Profit 2016-08-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5518688003 2020-06-28 0455 PPP 1019 OAK BLUFF DR, DAVENPORT, FL, 33837
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2821
Loan Approval Amount (current) 2821
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVENPORT, POLK, FL, 33837-0100
Project Congressional District FL-18
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Mar 2025

Sources: Florida Department of State