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MARSAN & ASSOCIATES CPA'S, INC - Florida Company Profile

Company Details

Entity Name: MARSAN & ASSOCIATES CPA'S, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARSAN & ASSOCIATES CPA'S, 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: 06 Jun 2017 (8 years ago)
Document Number: P17000050023
FEI/EIN Number 82-1888496

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

Address: 9469 HABER CT, ORLANDO, FL, 32827
Mail Address: 9469 HABER CT, ORLANDO, FL, 32827
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ SANCHEZ IVAN R Chief Executive Officer 9469 HABER CT, ORLANDO, FL, 32827
MARTINEZ SANCHEZ IVAN R Agent 9469 HABER CT, ORLANDO, FL, 32827

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-10
Domestic Profit 2017-06-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5669407001 2020-04-06 0491 PPP 9469 HABER CT, ORLANDO, FL, 32827-7558
Loan Status Date 2020-12-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20400
Loan Approval Amount (current) 20400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32827-7558
Project Congressional District FL-09
Number of Employees 2
NAICS code 541211
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20516.76
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State