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MICAH'S PLACE, INC. - Florida Company Profile

Company Details

Entity Name: MICAH'S PLACE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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 Oct 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Feb 2001 (24 years ago)
Document Number: N00000006679
FEI/EIN Number 593675485

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

Address: 2188 Sadler Rd, FERNANDINA BEACH, FL, 32034, US
Mail Address: PO BOX 16827, FERNANDINA BEACH, FL, 32035
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MICAH'S PLACE INC 401(K) PLAN 2023 593675485 2024-07-22 MICAH'S PLACE INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 624200
Sponsor’s telephone number 9044323480
Plan sponsor’s address PO BOX 16287, FERNANDINA BEACH, FL, 32035

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF MICAH'S PLACE, INC. 2022 593675485 2023-07-21 MICAH'S PLACE, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 624200
Sponsor’s telephone number 9044323482
Plan sponsor’s address PO BOX 16287, FERNANDINA BEACH, FL, 320353122

Signature of

Role Plan administrator
Date 2023-07-21
Name of individual signing TRACIE FASEL
Valid signature Filed with authorized/valid electronic signature
403 (B) THRIFT PLAN MICAH'S PLACE, INC. 2009 593675485 2011-02-24 MICAH'S PLACE, INC. -
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-01
Business code 624100
Sponsor’s telephone number 9044916364
Plan sponsor’s mailing address PO BOX 16287, FERNANDINA BEACH, FL, 32035
Plan sponsor’s address PO BOX 16287, FERNANDINA BEACH, FL, 32035

Plan administrator’s name and address

Administrator’s EIN 593675485
Plan administrator’s name MICAH'S PLACE, INC.
Plan administrator’s address PO BOX 16287, FERNANDINA BEACH, FL, 32035
Administrator’s telephone number 9044916364

Signature of

Role Plan administrator
Date 2011-02-16
Name of individual signing SHANDRA RIFFEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Fasel Tracie Exec PO Box 16287, Fernandina Beach, FL, 32035
Cason Joanna Treasurer PO Box 16287, Fernandina Beach, FL, 32035
Fasel Tracie Agent 2188 Sadler Rd, FERNANDINA BEACH, FL, 32034
Macintyre Gayle President PO Box 16287, Fernandina Beach, FL, 32035
Coats Elaine Secretary PO Box 16287, FERNANDINA BEACH, FL, 32035

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000016814 THE COTTAGE SHOP ACTIVE 2020-02-06 2025-12-31 - PO BOX 16287, FERNANDINA BEACH, FL, 32035
G15000121319 PURPLE DOVE RESALE CENTER ACTIVE 2015-12-02 2025-12-31 - PO BOX 16287, FERNANDINA BEACH, FL, 32035

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-09-19 Fasel, Tracie -
CHANGE OF PRINCIPAL ADDRESS 2020-04-03 2188 Sadler Rd, FERNANDINA BEACH, FL 32034 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-03 2188 Sadler Rd, FERNANDINA BEACH, FL 32034 -
CHANGE OF MAILING ADDRESS 2006-04-21 2188 Sadler Rd, FERNANDINA BEACH, FL 32034 -
AMENDMENT 2001-02-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
AMENDED ANNUAL REPORT 2023-09-19
AMENDED ANNUAL REPORT 2023-05-09
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6306537000 2020-04-06 0491 PPP 2188 SADLER RD, FERNANDINA BEACH, FL, 32034-4451
Loan Status Date 2020-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 209000
Loan Approval Amount (current) 209000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FERNANDINA BEACH, NASSAU, FL, 32034-4451
Project Congressional District FL-04
Number of Employees 24
NAICS code 624230
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 210137.89
Forgiveness Paid Date 2020-11-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State