| Entity Name: | M & R UNITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & R UNITED, 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: | 09 Apr 1985 (40 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Sep 2004 (21 years ago) |
| Document Number: | H51627 |
| FEI/EIN Number |
592514184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926, US |
| Mail Address: | 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926, US |
| ZIP code: | 32926 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | M & R UNITED, INC., ALABAMA | 000-936-268 | ALABAMA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930028QI6G0V59Q085 | H51627 | US-FL | GENERAL | ACTIVE | 1985-04-08 | |||||||||||||||||||
|
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| Legal | 402 HIGH POINT DRIVE, STE 101, COCOA, US-FL, US, 32926 |
| Headquarters | 402 High Point Drive, Cocoa, US-FL, US, 32926 |
Registration details
| Registration Date | 2013-10-11 |
| Last Update | 2024-05-05 |
| Status | LAPSED |
| Next Renewal | 2024-05-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | H51627 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M & R UNITED INC 401(K) PROFIT SHARING PLAN | 2011 | 592514184 | 2012-07-31 | M & R UNITED INC | 34 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592514184 |
| Plan administrator’s name | M & R UNITED INC |
| Plan administrator’s address | 402 HIGH POINT DRIVE, SUITE 101, COCOA, FL, 32926 |
| Administrator’s telephone number | 3216310245 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-31 |
| Name of individual signing | MAHESH SHAH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SHAH MAHESH | Chief Executive Officer | 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926 |
| SHAH RASHMI | Secretary | 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926 |
| SHAH SUMMIT | President | 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926 |
| Shah Monica | Vice President | 402 HIGH POINT DRIVE, COCOA, FL, 32926 |
| CARDEW-LOWERS, ESQ. LORI A | Agent | 402 HIGH POINT DRIVE, COCOA, FL, 32926 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000052568 | CHEVRON | ACTIVE | 2019-04-30 | 2029-12-31 | - | 402 HIGH POINT DR STE 101, COCOA, FL, 32926 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-15 | CARDEW-LOWERS, ESQ., LORI A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32926 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-01 | 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32926 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-01 | 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32926 | - |
| MERGER | 2004-09-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 500000050025 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000707862 | TERMINATED | 1000000391065 | BREVARD | 2012-10-11 | 2022-10-17 | $ 451.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
