Search icon

MARVELOUS AUTO TRANSPORT INC. - Florida Company Profile

Company Details

Entity Name: MARVELOUS AUTO TRANSPORT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARVELOUS AUTO TRANSPORT 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: 31 May 2018 (7 years ago)
Document Number: P18000049628
FEI/EIN Number 83-0779856

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

Address: 2430 16th Ave NE, NAPLES, FL, 34120, US
Mail Address: 2430 16TH AVE NE, NAPLES, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALVEZ IVAN President 2430 16th Ave NE, NAPLES, FL, 34120
GALVEZ MARVELYS Vice President 2430 16th Ave NE, NAPLES, FL, 34120
GALVEZ IVAN Agent 2430 16th Ave NE, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-13 2430 16th Ave NE, NAPLES, FL 34120 -
CHANGE OF PRINCIPAL ADDRESS 2020-11-02 2430 16th Ave NE, NAPLES, FL 34120 -
CHANGE OF MAILING ADDRESS 2020-09-14 2430 16th Ave NE, NAPLES, FL 34120 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-26
Domestic Profit 2018-05-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4331647404 2020-05-08 0455 PPP 2304 NW FLAGLER TER, MIAMI, FL, 33125-5223
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
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 Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33125-5223
Project Congressional District FL-27
Number of Employees 2
NAICS code 488999
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 -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State