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CARLOS MARIN DESIGNER CORP - Florida Company Profile

Company Details

Entity Name: CARLOS MARIN DESIGNER CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLOS MARIN DESIGNER 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: 10 Mar 2017 (8 years ago)
Document Number: P17000022825
FEI/EIN Number 820841793

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

Address: 1641 SW 8TH ST, MIAMI, FL, 33135, US
Mail Address: 12610 NE 1 CT, North Miami, FL, 33161, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIN CARLOS E President 12610 NE 1 CT, North Miami, FL, 33161
MARIN CARLOS E Director 12610 NE 1 CT, North Miami, FL, 33161
IBARRA ADRIAN E Vice President 12610 NE 1 CT, North Miami, FL, 33161
HERNANDEZ YOSKANIA Agent 8150 SW 8TH STREET, Miami, FL, 33144

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-12 1641 SW 8TH ST, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-19 8150 SW 8TH STREET, STE 213, Miami, FL 33144 -
CHANGE OF MAILING ADDRESS 2021-03-07 1641 SW 8TH ST, MIAMI, FL 33135 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-12
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-24
Domestic Profit 2017-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5605067704 2020-05-01 0455 PPP 12610 NE 1ST CT, NORTH MIAMI, FL, 33161-4553
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3367
Loan Approval Amount (current) 3367
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NORTH MIAMI, MIAMI-DADE, FL, 33161-4553
Project Congressional District FL-24
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State