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MARKETING PERFORMANCE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: MARKETING PERFORMANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARKETING PERFORMANCE GROUP, 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: 28 Feb 1997 (28 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 07 Nov 2007 (17 years ago)
Document Number: P97000020395
FEI/EIN Number 650739205

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

Address: 6738 Casa Grande Way, Delray Beach, FL, 33446, US
Mail Address: 6738 Casa Grande Way, Delray Beach, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARKETING PERFORMANCE GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2023 650739205 2024-06-28 MARKETING PERFORMANCE GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541800
Sponsor’s telephone number 5619882181
Plan sponsor’s address 4085 NW BRIARCLIFF CIRCLE, BOCA RATON, FL, 33496
MARKETING PERFORMANCE GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2022 650739205 2024-06-28 MARKETING PERFORMANCE GROUP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541800
Sponsor’s telephone number 5619882181
Plan sponsor’s address 1001 YAMATO ROAD, SUITE 405, BOCA RATON, FL, 33431
MARKETING PERFORMANCE GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2021 650739205 2022-07-21 MARKETING PERFORMANCE GROUP, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541800
Sponsor’s telephone number 5619882181
Plan sponsor’s address 1001 YAMATO ROAD, SUITE 405, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2022-07-21
Name of individual signing BRADLEY KURTZ
Valid signature Filed with authorized/valid electronic signature
MARKETING PERFORMANCE GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2021 650739205 2022-05-23 MARKETING PERFORMANCE GROUP, INC. 19
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541800
Sponsor’s telephone number 5619882181
Plan sponsor’s address 1001 YAMATO ROAD, SUITE 405, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2022-05-23
Name of individual signing BRADLEY KURTZ
Valid signature Filed with authorized/valid electronic signature
MARKETING PERFORMANCE GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2020 650739205 2021-05-24 MARKETING PERFORMANCE GROUP, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541800
Sponsor’s telephone number 5619882181
Plan sponsor’s address 1001 YAMATO ROAD, SUITE 405, BOCA RATON, FL, 33431
MARKETING PERFORMANCE GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2019 650739205 2020-06-15 MARKETING PERFORMANCE GROUP, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541800
Sponsor’s telephone number 5619882181
Plan sponsor’s address 1001 YAMATO ROAD, SUITE 405, BOCA RATON, FL, 33431
MARKETING PERFORMANCE GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2018 650739205 2019-06-19 MARKETING PERFORMANCE GROUP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541800
Sponsor’s telephone number 5619882181
Plan sponsor’s address 1001 YAMATO ROAD, SUITE 405, BOCA RATON, FL, 33431
MARKETING PERFORMANCE GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2017 650739205 2018-06-18 MARKETING PERFORMANCE GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541800
Sponsor’s telephone number 5619882181
Plan sponsor’s address 1001 YAMATO ROAD, SUITE 405, BOCA RATON, FL, 33431
MARKETING PERFORMANCE GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2016 650739205 2017-07-20 MARKETING PERFORMANCE GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541800
Sponsor’s telephone number 5619882181
Plan sponsor’s address 1001 YAMATO ROAD, SUITE 405, BOCA RATON, FL, 33431
MARKETING PERFORMANCE GROUP 401K PROFIT SHARING PLAN & TRUST 2015 650739205 2016-07-20 MARKETING PERFORMANCE GROUP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541800
Sponsor’s telephone number 5619882181
Plan sponsor’s address 1001 YAMATO ROAD SUITE 405, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2016-07-20
Name of individual signing BRAD KURTZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KURTZ BRADLEY D Director 6738 Casa Grande Way, Delray Beach, FL, 33446
KURTZ CINDY R Director 6738 Casa Grande Way, Delray Beach, FL, 33446
KURTZ BRADLEY D Agent 6738 Casa Grande Way, Delray Beach, FL, 33446

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000171273 MEDIA PLACEMENT GROUP EXPIRED 2009-11-03 2014-12-31 - 5901 BROKEN SOUND PARKWAY NW, SUITE 225, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 6738 Casa Grande Way, Delray Beach, FL 33446 -
CHANGE OF PRINCIPAL ADDRESS 2023-12-22 6738 Casa Grande Way, Delray Beach, FL 33446 -
CHANGE OF MAILING ADDRESS 2023-12-22 6738 Casa Grande Way, Delray Beach, FL 33446 -
CANCEL ADM DISS/REV 2007-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2006-01-05 KURTZ, BRADLEY DMR. -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2158377707 2020-05-01 0455 PPP 1001 W YAMATO RD STE 405, BOCA RATON, FL, 33431
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 299492
Loan Approval Amount (current) 299492
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33431-0700
Project Congressional District FL-23
Number of Employees 16
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 303413.51
Forgiveness Paid Date 2021-08-26
1479308602 2021-03-13 0455 PPS 1001 W Yamato Rd Ste 300E, Boca Raton, FL, 33431-4403
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 298060
Loan Approval Amount (current) 298060
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-4403
Project Congressional District FL-23
Number of Employees 15
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 301922.2
Forgiveness Paid Date 2022-07-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State