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MARGARITA ROSA BENITEZ, PA - Florida Company Profile

Company Details

Entity Name: MARGARITA ROSA BENITEZ, PA
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MARGARITA ROSA BENITEZ, PA 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: 25 Mar 2019 (6 years ago)
Document Number: P19000026989
FEI/EIN Number 84-2315328

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

Address: 8202 NW 100th Dr, Tamarac, FL 33321
Mail Address: 8202 NW 100th Dr, Tamarac, FL 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENITEZ, MARGARITA R Agent 8202 NW 100th Dr, Tamarac, FL 33321
BENITEZ, MARGARITA ROSA President 8202 NW 100th Dr, Tamarac, FL 33321

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000151635 MRB REALTY GROUP ACTIVE 2021-11-15 2026-12-31 - 8202 NW 100 DRIVE, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-05-01 8202 NW 100th Dr, Tamarac, FL 33321 -
CHANGE OF MAILING ADDRESS 2021-05-01 8202 NW 100th Dr, Tamarac, FL 33321 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-01 8202 NW 100th Dr, Tamarac, FL 33321 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-09-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
AMENDED ANNUAL REPORT 2021-10-19
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
Domestic Profit 2019-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4425517804 2020-05-28 0455 PPP 1200 sw 118 Ter, Davie, FL, 33325-3868
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9165
Loan Approval Amount (current) 9165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Davie, BROWARD, FL, 33325-3868
Project Congressional District FL-25
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9273.71
Forgiveness Paid Date 2021-08-04

Date of last update: 16 Feb 2025

Sources: Florida Department of State