| Entity Name: | MARKET CITY USA INC II |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARKET CITY USA INC II 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Jul 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P19000055835 |
| FEI/EIN Number |
83-0594710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 174 CYPRESS POINT PKWY, PALM COAST, FL, 32164 |
| Mail Address: | 15 SERVICE TREE PLACE, PALM COAST, FL, 32164 |
| ZIP code: | 32164 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIM MOLYDA | President | 15 SERVICE TREE PLACE, PALM COAST, FL, 32164 |
| CHAN SREYNETH | Vice President | 30 ROSEDALE ST, PROVIDENCE, RI, 02909 |
| LIM MOLYDA | Agent | 15 SERVICE TREE PLACE, PALM COAST, FL, 32164 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000093727 | REGAL NAILS | EXPIRED | 2019-08-27 | 2024-12-31 | - | 15 SERVICE TREE PL, PALM COAST, FL, 32164 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-07-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2177727406 | 2020-05-05 | 0491 | PPP | 174 CYPRESS POINT PKWY, PALM COAST, FL, 32164-7438 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
