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DEMIRAY HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: DEMIRAY HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEMIRAY HOLDINGS, 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: 03 Apr 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Oct 2018 (7 years ago)
Document Number: P08000034459
FEI/EIN Number 364636181

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

Address: 311 W. ASHLEY ST., STE 4, JACKSONVILLE, FL, 32202
Mail Address: 2815 PILLSBURY WAY, WELLINGTON, FL, 33414, US
ZIP code: 32202
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEMIRAY BERRIN President 2815 PILLSBURY WAY, WELLINGTON, FL, 33414
Alvin Mark Manager 311 W. Ashley Street, #4A, Jacksonville, FL, 33202
ALVIN RICARDO M Agent 311 W. ASHLEY ST., STE 4A, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
AMENDMENT 2018-10-01 - -
REGISTERED AGENT NAME CHANGED 2018-10-01 ALVIN, RICARDO M -
REGISTERED AGENT ADDRESS CHANGED 2018-10-01 311 W. ASHLEY ST., STE 4A, JACKSONVILLE, FL 32202 -
AMENDMENT 2014-09-29 - -
CHANGE OF MAILING ADDRESS 2011-04-22 311 W. ASHLEY ST., STE 4, JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2010-05-10 311 W. ASHLEY ST., STE 4, JACKSONVILLE, FL 32202 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-02
AMENDED ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-03-03
Amendment 2018-10-01
ANNUAL REPORT 2018-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2726587307 2020-04-29 0455 PPP 2815 PILLSBURY WAY, WELLINGTON, FL, 33414-3408
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22753
Loan Approval Amount (current) 22753
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 Existing or more than 2 years old
Project Address WELLINGTON, PALM BEACH, FL, 33414-3408
Project Congressional District FL-22
Number of Employees 2
NAICS code 531390
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 22914.45
Forgiveness Paid Date 2021-01-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State