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  5. MARKETING ARM INTERNATIONAL, INC.

MARKETING ARM INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: MARKETING ARM INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARKETING ARM INTERNATIONAL, 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: 17 May 1993 (32 years ago)
Document Number: P93000036651
FEI/EIN Number 650415013

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: WHIDDEN INDUSTRIAL PARK, 23395 JANICE AVE. #16, PORT CHARLOTTE, FL, 33980
Mail Address: P.O. BOX 494009, PORT CHARLOTTE, FL, 33949
ZIP code: 33980
County: Charlotte
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARKETING ARM INTERNATIONAL, INC. 401(K) PLAN & TRUST 2022 650415013 2024-02-02 MARKETING ARM INTERNATIONAL, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 115110
Sponsor’s telephone number 9417435533
Plan sponsor’s address 23395 JANICE AVENUE, UNIT 16, PORT CHARLOTTE, FL, 33980

Signature of
Role Plan administrator
Date 2024-02-02
Name of individual signing JOSE A. LOPEZ
Valid signature Filed with authorized/valid electronic signature
MARKETING ARM INTERNATIONAL, INC. 401(K) PLAN & TRUST 2021 650415013 2022-09-21 MARKETING ARM INTERNATIONAL, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 115110
Sponsor’s telephone number 9417435533
Plan sponsor’s address 23395 JANICE AVENUE, UNIT 16, PORT CHARLOTTE, FL, 33980

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing JOSE A. LOPEZ
Valid signature Filed with authorized/valid electronic signature
MARKETING ARM INTERNATIONAL, INC. 401(K) PLAN & TRUST 2020 650415013 2021-10-05 MARKETING ARM INTERNATIONAL, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 115110
Sponsor’s telephone number 9417435533
Plan sponsor’s address 23395 JANICE AVENUE, UNIT 16, PORT CHARLOTTE, FL, 33980

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing JOSE A. LOPEZ
Valid signature Filed with authorized/valid electronic signature
MARKETING ARM INTERNATIONAL, INC. 401(K) PLAN & TRUST 2019 650415013 2020-06-09 MARKETING ARM INTERNATIONAL, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 115110
Sponsor’s telephone number 9417435533
Plan sponsor’s address 23395 JANICE AVENUE, UNIT 16, PORT CHARLOTTE, FL, 33980

Signature of
Role Plan administrator
Date 2020-06-09
Name of individual signing JOSE A. LOPEZ
Valid signature Filed with authorized/valid electronic signature
MARKETING ARM INTERNATIONAL, INC. 401(K) PLAN & TRUST 2018 650415013 2019-09-13 MARKETING ARM INTERNATIONAL, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 115110
Sponsor’s telephone number 9417435533
Plan sponsor’s address 23395 JANICE AVENUE, UNIT 16, PORT CHARLOTTE, FL, 33980

Signature of
Role Plan administrator
Date 2019-09-13
Name of individual signing ANNE M. WEBSTER
Valid signature Filed with authorized/valid electronic signature
MARKETING ARM INTERNATIONAL, INC. 401(K) PLAN & TRUST 2017 650415013 2018-07-13 MARKETING ARM INTERNATIONAL, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 115110
Sponsor’s telephone number 9417435533
Plan sponsor’s address 23395 JANICE AVENUE, UNIT 16, PORT CHARLOTTE, FL, 33980

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing ANNE M. WEBSTER
Valid signature Filed with authorized/valid electronic signature
MARKETING ARM INTERNATIONAL, INC. 401(K) PLAN & TRUST 2016 650415013 2017-07-20 MARKETING ARM INTERNATIONAL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 115110
Sponsor’s telephone number 9417435533
Plan sponsor’s address 23395 JANICE AVENUE, UNIT 16, PORT CHARLOTTE, FL, 33980

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing ANNE M. WEBSTER
Valid signature Filed with authorized/valid electronic signature
MARKETING ARM INTERNATIONAL, INC. 401(K) PLAN & TRUST 2015 650415013 2016-09-29 MARKETING ARM INTERNATIONAL, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 115110
Sponsor’s telephone number 9417435533
Plan sponsor’s address 23395 JANICE AVENUE, UNIT 16, PORT CHARLOTTE, FL, 33980

Signature of
Role Plan administrator
Date 2016-09-29
Name of individual signing MONICA LUNA
Valid signature Filed with authorized/valid electronic signature
MARKETING ARM INTERNATIONAL, INC. 401(K) PLAN & TRUST 2014 650415013 2015-05-20 MARKETING ARM INTERNATIONAL, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 115110
Sponsor’s telephone number 9417435533
Plan sponsor’s address 23395 JANICE AVENUE, UNIT 16, PORT CHARLOTTE, FL, 33980

Signature of
Role Plan administrator
Date 2015-05-20
Name of individual signing MONICA LUNA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LOPEZ JOSE A Director 120 RIO CUARTO STREET, PUNTA GORDA, FL, 33983
LOPEZ JOSE A President 120 RIO CUARTO STREET, PUNTA GORDA, FL, 33983
HACKETT JACK OII Agent FARR LAW FIRM, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-03-27 FARR LAW FIRM, 99 NESBIT STREET, PUNTA GORDA, FL 33950 -
REGISTERED AGENT NAME CHANGED 2013-10-10 HACKETT, JACK O, II -
CHANGE OF MAILING ADDRESS 2002-04-30 WHIDDEN INDUSTRIAL PARK, 23395 JANICE AVE. #16, PORT CHARLOTTE, FL 33980 -
CHANGE OF PRINCIPAL ADDRESS 1998-04-22 WHIDDEN INDUSTRIAL PARK, 23395 JANICE AVE. #16, PORT CHARLOTTE, FL 33980 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-03-27

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4772755002 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient MARKETING ARM INTERNATIONAL
Recipient Name Raw MARKETING ARM INTERNATIONAL
Recipient Address 23395 JANICE AVENUE UNIT #16, PUNTA GORDA, CHARLOTTE, FLORIDA, 33980-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 24250.00
Face Value of Direct Loan 2500000.00
Link View Page
4175465000 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient MARKETING ARM INTERNATIONAL
Recipient Name Raw MARKETING ARM INTERNATIONAL
Recipient DUNS 827727959
Recipient Address 23395 JANICE AVENUE UNIT #1, PUNTA GORDA, CHARLOTTE, FLORIDA, 33980-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 9016.00
Face Value of Direct Loan 1960000.00
Link View Page
3668835008 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient MARKETING ARM INTERNATIONAL
Recipient Name Raw MARKETING ARM INTERNATIONAL
Recipient Address 23395 JANICE AVE UNIT 16., PORT CHARLOTTE, CHARLOTTE, FLORIDA, 33980-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 1660000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1408007406 2020-05-04 0455 PPP 23395 JANICE AVENUE, UNIT 16, PORT CHARLOTTE, FL, 33980
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130200
Loan Approval Amount (current) 130200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT CHARLOTTE, CHARLOTTE, FL, 33980-0001
Project Congressional District FL-17
Number of Employees 11
NAICS code 325320
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 131068
Forgiveness Paid Date 2021-01-08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1207076 Intrastate Non-Hazmat 2023-06-02 20000 2022 2 1 Private(Property)
Legal Name MARKETING ARM INTERNATIONAL INC
DBA Name -
Physical Address 23395 JANICE AVE UNIT 16, PORT CHARLOTTE, FL, 33980, US
Mailing Address 23395 JANICE AVE UNIT 16, PORT CHARLOTTE, FL, 33980, US
Phone (941) 743-5533
Fax (941) 624-3356
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

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Companies related by address

No other companies in our directory share the same address as MARKETING ARM INTERNATIONAL, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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