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MARKET CITY USA, INC. - Florida Company Profile

Company Details

Entity Name: MARKET CITY USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARKET CITY USA, 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: 10 May 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 May 2019 (6 years ago)
Document Number: P18000043466
FEI/EIN Number 83-0594710

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

Address: 1030 PALM COAST PKWY NW, UNIT 6, PALM COAST, FL, 32137, US
Mail Address: 1030 PALM COAST PKWY NW, UNIT 6, PALM COAST, FL, 32137, US
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIM MOLYDA President 15 SERVICE TREE PLACE, PALM COAST, FL, 32164
LIM MOLYDA Treasurer 15 SERVICE TREE PLACE, PALM COAST, FL, 32164
HUYNH HAU Agent 37 WHEATFIELD DR, PALM COAST, FL, 32164

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000104552 FAR EAST MARKET ACTIVE 2018-09-23 2028-12-31 - 15 SERVICE TREE PL, PALM COAST, FL, 32164

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-19 HUYNH, HAU -
REGISTERED AGENT ADDRESS CHANGED 2023-02-19 37 WHEATFIELD DR, PALM COAST, FL 32164 -
AMENDMENT 2019-05-14 - -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-09-21
ANNUAL REPORT 2020-06-30
Amendment 2019-05-14
ANNUAL REPORT 2019-02-13
Domestic Profit 2018-05-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4865397406 2020-05-11 0491 PPP 15 SERVICE TREE PL, PALM COAST, FL, 32164-5482
Loan Status Date 2022-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43975
Loan Approval Amount (current) 43975
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 Y
LMI N
Business Age Description New Business or 2 years or less
Project Address PALM COAST, FLAGLER, FL, 32164-5482
Project Congressional District FL-06
Number of Employees 14
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45088.23
Forgiveness Paid Date 2022-11-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State