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MARINI PLUMBING, INC. - Florida Company Profile

Company Details

Entity Name: MARINI PLUMBING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARINI PLUMBING, 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: 12 May 1994 (31 years ago)
Document Number: P94000036579
FEI/EIN Number 650492261

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

Address: 5031 NE 26 TERRACE, LIGHTHOUSE POINT, FL, 33064, US
Mail Address: 5031 NE 26 TERRACE, LIGHTHOUSE POINT, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARINI ROBERT President 5031 NE 26 TERRACE, LIGHTHOUSE POINT, FL, 33064
MARINI ROBERT Director 5031 NE 26 TERRACE, LIGHTHOUSE POINT, FL, 33064
MARINI EUFEMIA L Vice President 5031 NE 26 TERRACE, LIGHTHOUSE POINT, FL, 33064
MARINI ROBERT Agent 5031 NE 26 TERRACE, LIGHTHOUSE POINT, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000030783 FLORIDA BACKFLOW SERVICES EXPIRED 2019-03-06 2024-12-31 - 2775 BURRIS ROAD, SUITE 7B, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 5031 NE 26 TERRACE, LIGHTHOUSE POINT, FL 33064 -
CHANGE OF PRINCIPAL ADDRESS 2017-08-29 5031 NE 26 TERRACE, LIGHTHOUSE POINT, FL 33064 -
CHANGE OF MAILING ADDRESS 2017-08-29 5031 NE 26 TERRACE, LIGHTHOUSE POINT, FL 33064 -
REGISTERED AGENT NAME CHANGED 2004-01-12 MARINI, ROBERT -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
308401041 0418800 2004-12-29 1840 CORAL RIDGE DRIVE, FORT LAUDERDALE, FL, 33324
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2004-12-29
Case Closed 2005-01-24

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260416 E01
Issuance Date 2005-01-07
Abatement Due Date 2005-01-12
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 1
Gravity 02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1559657900 2020-06-10 0455 PPP 5031 NE 26 terrace, lighthouse point, FL, 33064
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14745
Loan Approval Amount (current) 14745
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 Existing or more than 2 years old
Project Address lighthouse point, BROWARD, FL, 33064-0800
Project Congressional District FL-23
Number of Employees 5
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 14887.94
Forgiveness Paid Date 2021-05-27
5873008406 2021-02-09 0455 PPS 5031 NE 26th Ter, Lighthouse Point, FL, 33064-7029
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17147
Loan Approval Amount (current) 17147
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 Existing or more than 2 years old
Project Address Lighthouse Point, BROWARD, FL, 33064-7029
Project Congressional District FL-23
Number of Employees 5
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 17265.6
Forgiveness Paid Date 2021-10-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State