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LEAD MARVELS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: LEAD MARVELS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEAD MARVELS, 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: 27 Feb 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Oct 2017 (8 years ago)
Document Number: P17000017865
FEI/EIN Number 820629199

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

Address: 9100 NUGENT TRAIL, WEST PALM BEACH, FL, 33411, US
Mail Address: 9100 NUGENT TRAIL, WEST PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
2686670
State:
CONNECTICUT

Key Officers & Management

Name Role Address
SCHOTTLAND JEFFREY N Chief Executive Officer 9100 NUGENT TRAIL, WEST PALM BEACH, FL, 33411
SCHOTTLAND JEFFREY N Treasurer 9100 NUGENT TRAIL, WEST PALM BEACH, FL, 33411
SCHOTTLAND JEFFREY N Director 9100 NUGENT TRAIL, WEST PALM BEACH, FL, 33411
MICHEL JONATHAN M CTOC 142 RIVERVIEW DRIVE, FISHKILL, NY, 12524
MICHEL JONATHAN M Director 142 RIVERVIEW DRIVE, FISHKILL, NY, 12524
PALACIOS MICHAEL J President 13248 MANGO DR, DEL MAR, CA, 92014
PALACIOS MICHAEL J Secretary 13248 MANGO DR, DEL MAR, CA, 92014
PALACIOS MICHAEL J Director 13248 MANGO DR, DEL MAR, CA, 92014
SCHOTTLAND JEFFREY N Agent 9100 NUGENT TRAIL, WEST PALM BEACH, FL, 33411

Form 5500 Series

Employer Identification Number (EIN):
820629199
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
11
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
AMENDMENT 2017-10-06 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-30
Amendment 2017-10-06
Domestic Profit 2017-02-27

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
174908
Current Approval Amount:
174908
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
176599.58

Date of last update: 02 May 2025

Sources: Florida Department of State