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MARSHAL SYSTEM ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: MARSHAL SYSTEM ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARSHAL SYSTEM ENTERPRISES, 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: 05 Dec 1991 (34 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Aug 2000 (25 years ago)
Document Number: S98236
FEI/EIN Number 650305980

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

Address: 10002 NW 50TH ST., SUNRISE, FL, 33351, US
Mail Address: 10002 NW 50TH ST., SUNRISE, FL, 33351, US
ZIP code: 33351
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOYAL PIYUSH President 10002 NW 50 ST, SUNRISE, FL, 33351
SEEMA RANI Vice President 10002 NW 50 ST, SUNRISE, FL, 33351
GOYAL PIYUSH Agent 10002 NW 50TH ST., SUNRISE, FL, 33351

Form 5500 Series

Employer Identification Number (EIN):
650305980
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
8
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G92366006185 ABC INTERNATIONAL ACTIVE 1992-12-31 2027-12-31 - 10002 NW 50 STREET, SUNRISE, FL, 33351, US

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2005-04-27 10002 NW 50TH ST., SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2005-04-27 10002 NW 50TH ST., SUNRISE, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-27 10002 NW 50TH ST., SUNRISE, FL 33351 -
REGISTERED AGENT NAME CHANGED 2001-06-05 GOYAL, PIYUSH -
AMENDMENT 2000-08-04 - -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-21

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
143000.00
Total Face Value Of Loan:
143000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
57455.00
Total Face Value Of Loan:
57455.00

Trademarks

Serial Number:
86441409
Mark:
MARSHAL WALLET
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2014-10-31
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MARSHAL WALLET

Goods And Services

For:
Backpacks, book bags, [ sports bags, ] bum bags, wallets and handbags; Business card holders in the nature of card cases; Card wallets; Coin holders in the nature of wallets; Handbags, purses and wallets; Key wallets; Leather bags and wallets; Leather bags, suitcases and wallets; Leather credit card...
First Use:
1992-01-01
International Classes:
018 - Primary Class
Class Status:
Active
Serial Number:
86441318
Mark:
SWISS MARSHALL
Status:
SECTION 8-ACCEPTED
Mark Type:
TRADEMARK
Application Filing Date:
2014-10-31
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SWISS MARSHALL

Goods And Services

For:
Backpacks, book bags, sports bags, bum bags, wallets and handbags; Business card holders in the nature of card cases; Card wallets; Coin holders in the nature of wallets; Handbags, purses and wallets; Key wallets; Leather bags and wallets; Leather bags, suitcases and wallets; Leather credit card wal...
First Use:
2015-11-01
International Classes:
018 - Primary Class
Class Status:
Active
For:
Bathing suits for men; Belts; Belts for clothing; Belts made from imitation leather; Belts made of leather; Belts made out of cloth; Belts of textile; Belts that are designed to accommodate pregnancy size changes; Body suits for adults; Bottoms for adults; Coats for men and women; Custom made to mea...
First Use:
2015-11-01
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
77753754
Mark:
MARSHAL
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2009-06-06
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MARSHAL

Goods And Services

For:
All-purpose carrying bags; Backpacks; Briefcases; Carry-all bags; Change purses; Coin purses; Fanny packs; Handbags; Leather bags and wallets; Leather pouches; Purses; Wallets
International Classes:
018 - Primary Class
Class Status:
Active
Serial Number:
77745476
Mark:
MOGA
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2009-05-27
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MOGA

Goods And Services

For:
Wallets made of leather or other materials
First Use:
2000-01-01
International Classes:
018 - Primary Class
Class Status:
Active
Serial Number:
88316417
Mark:
OM SHRI OM
Status:
SECTION 8-ACCEPTED
Mark Type:
TRADEMARK
Application Filing Date:
2019-02-26
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
OM SHRI OM

Goods And Services

For:
Indian religious sculptures of china, crystal, earthenware, terra cotta, glass, porcelain; God sculptures of china, crystal, earthenware, terra cotta, glass, porcelain used for indian religious ceremonies and services
First Use:
2018-01-01
International Classes:
021 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$57,455
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$57,455
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$57,942.97
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $57,455

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Date of last update: 02 Jul 2025

Sources: Florida Department of State