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  5. MARSHAL SYSTEM ENTERPRISES, INC.

MARSHAL SYSTEM ENTERPRISES, INC. - Florida Company Profile

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 (33 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
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARSHAL SYSTEM ENTERPRISES, INC. 401(K) PLAN 2023 650305980 2024-09-09 MARSHAL SYSTEM ENTERPRISES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 316990
Sponsor’s telephone number 9544654885
Plan sponsor’s address 10002 NW 50TH STREET, SUNRISE, FL, 33351

Signature of
Role Plan administrator
Date 2024-09-09
Name of individual signing PIYUSH GOYAL
Valid signature Filed with authorized/valid electronic signature
MARSHAL SYSTEM ENTERPRISES, INC. 401(K) PLAN 2022 650305980 2024-09-09 MARSHAL SYSTEM ENTERPRISES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 316990
Sponsor’s telephone number 9544654885
Plan sponsor’s address 10002 NW 50TH STREET, SUNRISE, FL, 33351

Signature of
Role Plan administrator
Date 2024-09-09
Name of individual signing PIYUSH GOYAL
Valid signature Filed with authorized/valid electronic signature
MARSHAL SYSTEM ENTERPRISES, INC. 401(K) PLAN 2021 650305980 2024-09-09 MARSHAL SYSTEM ENTERPRISES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 316990
Sponsor’s telephone number 9544654885
Plan sponsor’s address 10002 NW 50TH STREET, SUNRISE, FL, 33351

Signature of
Role Plan administrator
Date 2024-09-09
Name of individual signing PIYUSH GOYAL
Valid signature Filed with authorized/valid electronic signature
MARSHAL SYSTEM ENTERPRISES, INC. 401(K) PLAN 2020 650305980 2021-09-30 MARSHAL SYSTEM ENTERPRISES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 316990
Sponsor’s telephone number 9544654885
Plan sponsor’s address 10002 NW 50TH STREET, SUNRISE, FL, 33351

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing PIYUSH GOYAL
Valid signature Filed with authorized/valid electronic signature
MARSHAL SYSTEM ENTERPRISES, INC. 401(K) PLAN 2019 650305980 2020-09-16 MARSHAL SYSTEM ENTERPRISES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 316990
Sponsor’s telephone number 9544654885
Plan sponsor’s address 10002 NW 50TH STREET, SUNRISE, FL, 33351

Signature of
Role Plan administrator
Date 2020-09-16
Name of individual signing PIYUSH GOYAL
Valid signature Filed with authorized/valid electronic signature
MARSHAL SYSTEM ENTERPRISES, INC. 401(K) PLAN 2018 650305980 2019-10-08 MARSHAL SYSTEM ENTERPRISES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 316990
Sponsor’s telephone number 9544654885
Plan sponsor’s address 10002 NW 50TH STREET, SUNRISE, FL, 33351

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing PIYUSH GOYAL
Valid signature Filed with authorized/valid electronic signature
MARSHAL SYSTEM ENTERPRISES, INC. 401(K) PLAN 2016 650305980 2017-07-31 MARSHAL SYSTEM ENTERPRISES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 316990
Sponsor’s telephone number 9544654885
Plan sponsor’s address 10002 NW 50TH STREET, SUNRISE, FL, 33351

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing PIYUSH GOYAL
Valid signature Filed with authorized/valid electronic signature
MARSHAL SYSTEM ENTERPRISES, INC. 401(K) PLAN 2015 650305980 2016-09-12 MARSHAL SYSTEM ENTERPRISES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 316990
Sponsor’s telephone number 9544654885
Plan sponsor’s address 10002 NW 50TH STREET, SUNRISE, FL, 33351

Signature of
Role Plan administrator
Date 2016-09-12
Name of individual signing PIYUSH GOYAL
Valid signature Filed with authorized/valid electronic signature
MARSHAL SYSTEM ENTERPRISES, INC. 401(K) PLAN 2014 650305980 2015-07-30 MARSHAL SYSTEM ENTERPRISES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 316990
Sponsor’s telephone number 9544654885
Plan sponsor’s address 10002 NW 50TH STREET, SUNRISE, FL, 33351

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing PIYUSH GOYAL
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5881137708 2020-05-01 0455 PPP 10002 NW 50TH ST, SUNRISE, FL, 33351-8019
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57455
Loan Approval Amount (current) 57455
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SUNRISE, BROWARD, FL, 33351-8019
Project Congressional District FL-20
Number of Employees 7
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57942.97
Forgiveness Paid Date 2021-03-10

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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