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MARGATE BLVD HARDWARE STORE, INC. - Florida Company Profile

Company Details

Entity Name: MARGATE BLVD HARDWARE STORE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARGATE BLVD HARDWARE STORE, 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: 28 Jun 2017 (8 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 07 Jul 2017 (8 years ago)
Document Number: P17000056134
FEI/EIN Number 82-2298765

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

Address: 5843 MARGATE BLVD, MARGATE, FL, 33063, US
Mail Address: 5843 MARGATE BLVD, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLYANI NOOR President 5843 MARGATE BLVD, MARGATE, FL, 33063
VALLYANI NOOR Director 5843 MARGATE BLVD, MARGATE, FL, 33063
VALLYANI ROZINA Vice President 5843 MARGATE BLVD, MARGATE, FL, 33063
VALLYANI ROZINA Director 5843 MARGATE BLVD, MARGATE, FL, 33063
VALIANI NIZAR Vice President 5843 MARGATE BLVD, MARGATE, FL, 33063
VALIANI NIZAR Director 5843 MARGATE BLVD, MARGATE, FL, 33063
VALIANI ROZINA Secretary 5843 MARGATE BLVD, MARGATE, FL, 33063
VALIANI ROZINA Director 5843 MARGATE BLVD, MARGATE, FL, 33063
VALLYANI NOOR Agent 5843 MARGATE BLVD, MARGATE, FL, 33063

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000108143 ACE HARDWARE ACTIVE 2017-09-29 2027-12-31 - 5843 MARGATE BLVD, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 5843 MARGATE BLVD, MARGATE, FL 33063 -
CHANGE OF PRINCIPAL ADDRESS 2017-09-18 5843 MARGATE BLVD, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2017-09-18 5843 MARGATE BLVD, MARGATE, FL 33063 -
NAME CHANGE AMENDMENT 2017-07-07 MARGATE BLVD HARDWARE STORE, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-30
Name Change 2017-07-07
Domestic Profit 2017-06-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4665308109 2020-07-17 0455 PPP 5843 MARGATE BLVD, MARGATE, FL, 33063-2834
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103700
Loan Approval Amount (current) 103700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MARGATE, BROWARD, FL, 33063-2834
Project Congressional District FL-23
Number of Employees 22
NAICS code 444130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 104827.92
Forgiveness Paid Date 2021-09-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State