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MARGINKEEPERS, CO. - Florida Company Profile

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Company Details

Entity Name: MARGINKEEPERS, CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARGINKEEPERS, CO. 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: 12 Dec 2016 (9 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 09 Jun 2023 (2 years ago)
Document Number: P16000097714
FEI/EIN Number 81-4657484

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

Address: 3350 SW 148th Ave, Miramar, FL, 33027, US
Mail Address: 3350 SW 148th Ave, Miramar, FL, 33027, US
ZIP code: 33027
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EDDY JOHANNA M President 3350 SW 148th Ave, Miramar, FL, 33027
EDDY JOHANNA Agent 3350 SW 148th Ave, Miramar, FL, 33027
Eddy Samuel T President 3350 SW 148th Ave, Miramar, FL, 33027

Form 5500 Series

Employer Identification Number (EIN):
814657484
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000020659 EDDY CPA ADVISORY & SOLUTIONS EXPIRED 2017-02-24 2022-12-31 - 1500 NW 112TH WAY, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-08 3350 SW 148th Ave, Suite 110, PMB 761, Miramar, FL 33027 -
CHANGE OF MAILING ADDRESS 2025-02-08 3350 SW 148th Ave, Suite 110, PMB 761, Miramar, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-08 3350 SW 148th Ave, Suite 110, PMB 761, Miramar, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 3350 SW 148th Ave, Johanna Eddy, Suite 110, PMB 761, Miramar, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 3350 SW 148th Ave, Johanna Eddy, Suite 110, PMB 761, Miramar, FL 33027 -
CHANGE OF MAILING ADDRESS 2024-02-05 3350 SW 148th Ave, Johanna Eddy, Suite 110, PMB 761, Miramar, FL 33027 -
AMENDMENT AND NAME CHANGE 2023-06-09 MARGINKEEPERS, CO. -
AMENDMENT AND NAME CHANGE 2017-03-20 EDDY CPA ADVISORY & SOLUTIONS, P.A. -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-05
Amendment and Name Change 2023-06-09
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-31
Amendment and Name Change 2017-03-20

USAspending Awards / Financial Assistance

Date:
2024-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
275000.00
Total Face Value Of Loan:
275000.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$56,898
Date Approved:
2021-01-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$56,898
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$57,169.24
Servicing Lender:
West Town Bank & Trust
Use of Proceeds:
Payroll: $56,896
Utilities: $1
Jobs Reported:
6
Initial Approval Amount:
$56,897.5
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$56,897.68
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$57,203.22
Servicing Lender:
West Town Bank & Trust
Use of Proceeds:
Payroll: $56,897.68

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Date of last update: 02 Jul 2025

Sources: Florida Department of State