Search icon

MARKET AUCTIONS, INC. - Florida Company Profile

Company Details

Entity Name: MARKET AUCTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MARKET AUCTIONS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 30 Jul 2018 (7 years ago)
Document Number: P18000065624
FEI/EIN Number 83-1403969

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

Address: 333 Clematis Street, Suite 201, West Palm Beach, FL 33401
Mail Address: 333 Clematis Street, Suite 201, West Palm Beach, FL 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAMENT, SCOTT Agent 333 Clematis Street, Suite 201, West Palm Beach, FL 33401
SAMUELS, ROBERT President 331 CLEMATIS STREET, WEST PALM BEACH, FL 33401
DIAMENT, SCOTT Vice President 333 Clematis Street, Suite 201 West Palm Beach, FL 33401
Kodner, Jacob K assistant Vice President 2963 Calabria Way, Delray Beach, FL 33445

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000006254 MARKET GALLERY OF PALM BEACH ACTIVE 2025-01-14 2030-12-31 - 333 CLEMATIS STREET, SUITE 201, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-08 333 Clematis Street, Suite 201, West Palm Beach, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-08 333 Clematis Street, Suite 201, West Palm Beach, FL 33401 -
CHANGE OF MAILING ADDRESS 2019-03-28 333 Clematis Street, Suite 201, West Palm Beach, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-06-25
AMENDED ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2019-01-21
Domestic Profit 2018-07-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1205567301 2020-04-28 0455 PPP 333 CLEMATIS STREET SUITE 201, WEST PALM BEACH, FL, 33401
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19275.41
Loan Approval Amount (current) 19275.41
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WEST PALM BEACH, PALM BEACH, FL, 33401-0002
Project Congressional District FL-22
Number of Employees 2
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19478.87
Forgiveness Paid Date 2021-05-26

Date of last update: 17 Feb 2025

Sources: Florida Department of State