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MARIEL, INC. - Florida Company Profile

Company Details

Entity Name: MARIEL, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MARIEL, INC. 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 Jul 1994 (31 years ago)
Document Number: P94000055466
FEI/EIN Number 59-3259584

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

Address: 810 S. ATLANTIC AVENUE, DP521@AOL.COM, ORMOND BEACH, FL 32176
Mail Address: 36 PEBBLE BEACH DR, ORMOND BEACH, FL 32174
ZIP code: 32176
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PECKHAM, DANIEL P Agent 36 PEBBLE BEACH DR, ORMOND BEACH, FL 32174
DUPREE, LORI-LYNN Executive Secretary 3 LA COSTA COURT, ORMOND BEACH, FL 32174
PECKHAM, MARJORIE Vice President 36 PEBBLE BEACH DR, ORMOND BEACH, FL 32174
PECKHAM, DANIEL P President 36 PEBBLE BEACH DRIVE, ORMOND BEACH, FL 32174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G98251900058 CHARLIE HORSE RESTAURANT ACTIVE 1998-09-08 2028-12-31 - 810 S. ATLANTIC AVENUE, ORMOND BEACH, FL, 32176

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-26 810 S. ATLANTIC AVENUE, DP521@AOL.COM, ORMOND BEACH, FL 32176 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-08 36 PEBBLE BEACH DR, ORMOND BEACH, FL 32174 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-05 810 S. ATLANTIC AVENUE, DP521@AOL.COM, ORMOND BEACH, FL 32176 -
REGISTERED AGENT NAME CHANGED 2012-03-05 PECKHAM, DANIEL P -

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-02-26
ANNUAL REPORT 2016-02-20
ANNUAL REPORT 2015-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4246267109 2020-04-13 0491 PPP 810 S ATLANTIC AVE, ORMOND BEACH, FL, 32176-7817
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 266220
Loan Approval Amount (current) 266220
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORMOND BEACH, VOLUSIA, FL, 32176-7817
Project Congressional District FL-06
Number of Employees 42
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 268991.61
Forgiveness Paid Date 2021-05-06
2266918304 2021-01-20 0491 PPS 810 S Atlantic Ave, Ormond Beach, FL, 32176-7817
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 253371.19
Loan Approval Amount (current) 253371.19
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ormond Beach, VOLUSIA, FL, 32176-7817
Project Congressional District FL-06
Number of Employees 43
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 254933.07
Forgiveness Paid Date 2021-09-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State