| Entity Name: | MARGUERITE'S DELI & CATERING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MARGUERITE'S DELI & CATERING 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. |
| 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: | 10 Apr 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2013 (11 years ago) |
| Document Number: | P97000032383 |
| FEI/EIN Number |
59-3438220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 405 PLAZA DR, DUNEDIN, FL 34698 |
| Mail Address: | 405 PLAZA DR, DUNEDIN, FL 34698 |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLISON, MARGUERITE | President | 1391 S. HILLCREST AVE, CLEARWATER, FL 33756 |
| ALLISON, MARGUERITE | Director | 1391 S. HILLCREST AVE, CLEARWATER, FL 33756 |
| TAX, ACCOUNTING & RESEARCH, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2013-10-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-23 | 2516 WINSLOE DR, NEW PORT RICHEY, FL 34655 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 405 PLAZA DR, DUNEDIN, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 405 PLAZA DR, DUNEDIN, FL 34698 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000539726 | TERMINATED | 1000000969431 | PINELLAS | 2023-10-31 | 2043-11-08 | $ 841.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J17000483729 | TERMINATED | 1000000754291 | PINELLAS | 2017-08-14 | 2037-08-16 | $ 1,072.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J14000538172 | TERMINATED | 1000000609090 | PINELLAS | 2014-04-16 | 2034-05-01 | $ 949.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J13000159922 | TERMINATED | 1000000452437 | PINELLAS | 2013-01-03 | 2033-01-16 | $ 732.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J06000216668 | TERMINATED | 1000000032332 | 15317 2122 | 2006-08-21 | 2026-09-27 | $ 8,212.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4613027306 | 2020-04-29 | 0455 | PPP | 405 Plaza Dr, Dunedin, FL, 34698 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4181058502 | 2021-02-25 | 0455 | PPS | 405 Plaza Dr, Dunedin, FL, 34698-7955 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
