| Entity Name: | MORHAIN USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORHAIN USA 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: | 23 Oct 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Mar 2011 (14 years ago) |
| Document Number: | P07000116123 |
| FEI/EIN Number |
900351626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2022 N. Peninsula Ave, New Smyrna Beach, FL, 32169, US |
| Mail Address: | P.O Box 2542, New Smyrna Beach, FL, 32170, US |
| ZIP code: | 32169 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORHAIN MELANIE P | President | P.O Box 2542, New Smyrna Beach, FL, 32170 |
| MORHAIN DAVID V | Vice President | P.O Box 2542, New Smyrna Beach, FL, 32170 |
| MORHAIN MELANIE | Agent | 2022 N. Peninsula Ave, New Smyrna Beach, FL, 32169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000021263 | PEANUTS RESTAURANT & SPORT BAR | EXPIRED | 2015-02-27 | 2020-12-31 | - | 2550 EMERALD FOREST ROAD, DELAND, FL, 32720 |
| G15000012751 | PEANUTS SPORTS BAR | ACTIVE | 2015-02-04 | 2025-12-31 | - | PO BOX 2542, NEW SMYRNA BEACH, FL, 32169 |
| G12000082235 | RENDEZ-VOUS DAYTONA BEACH | EXPIRED | 2012-08-20 | 2017-12-31 | - | 2550 EMERALD FOREST ROAD, DELAND, FL, 32720 |
| G11000045013 | GATOR'S DOCKSIDE OF DELAND | ACTIVE | 2011-05-10 | 2026-12-31 | - | 2022 N PENINSULA AVE, NEW SMYRNA BEACH, FL, 32169 |
| G11000045021 | GATORS BAR-B-Q AND WINGS | EXPIRED | 2011-05-10 | 2016-12-31 | - | 2550 EMERALD FOREST ROAD, DELAND, FL, 32720 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-06 | 2022 N. Peninsula Ave, New Smyrna Beach, FL 32169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-06 | 2022 N. Peninsula Ave, New Smyrna Beach, FL 32169 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 2022 N. Peninsula Ave, New Smyrna Beach, FL 32169 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-26 | MORHAIN, MELANIE | - |
| MERGER | 2011-03-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000112177 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-05-18 |
| AMENDED ANNUAL REPORT | 2019-12-06 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1646967102 | 2020-04-10 | 0491 | PPP | 2022 N RENINSULA AVE, NEW SMYRNA BEACH, FL, 32169-2033 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4145278403 | 2021-02-06 | 0491 | PPS | 2022 N Peninsula Ave, New Smyrna Beach, FL, 32169-2033 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
