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MARK RICHARDS, INC. - Florida Company Profile

Company Details

Entity Name: MARK RICHARDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARK RICHARDS, 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: 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: 17 Jun 1993 (32 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: P93000043278
FEI/EIN Number 650417008

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

Address: 4200 AURORA ST, N, CORAL GABLES, FL, 33146, US
Mail Address: 4200 AURORA ST, N, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO RICHARD Vice President 36 SEVILLA AVE., CORAL GABLES, FL, 33134
DONOVAN MARK President 36 SEVILLA AVE, CORAL GABLES, FL, 33134
MONTERO RICHARD Agent 4200 AURORA ST, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT NAME CHANGED 1999-05-06 MONTERO, RICHARD -
REGISTERED AGENT ADDRESS CHANGED 1998-03-30 4200 AURORA ST, STE N, CORAL GABLES, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 1998-03-30 4200 AURORA ST, N, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 1998-03-30 4200 AURORA ST, N, CORAL GABLES, FL 33146 -
AMENDMENT AND NAME CHANGE 1997-05-28 MARK RICHARDS, INC. -
AMENDMENT AND NAME CHANGE 1996-12-09 REPAMERICA, INC. -
NAME CHANGE AMENDMENT 1994-04-04 MARK DONOVAN & ASSOCIATES, INC. -

Documents

Name Date
ANNUAL REPORT 1999-05-06
ANNUAL REPORT 1998-03-30
AMENDMENT AND NAME CHANGE 1997-05-28
ANNUAL REPORT 1997-05-28
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8900177404 2020-05-19 0455 PPP 1701 SE 11th Street, FORT LAUDERDALE, FL, 33316-1445
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FORT LAUDERDALE, BROWARD, FL, 33316-1445
Project Congressional District FL-23
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20950.05
Forgiveness Paid Date 2020-12-10
7791848809 2021-04-22 0455 PPP 2994 NW 36th Way Apt 310, Lauderdale Lakes, FL, 33311-8644
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20480
Loan Approval Amount (current) 20480
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lauderdale Lakes, BROWARD, FL, 33311-8644
Project Congressional District FL-20
Number of Employees 1
NAICS code 812111
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20561.35
Forgiveness Paid Date 2021-09-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State