| Entity Name: | MRM ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MRM 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Aug 2008 (17 years ago) |
| Date of dissolution: | 26 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2021 (4 years ago) |
| Document Number: | P08000079163 |
| FEI/EIN Number |
300502433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 410 NORTH DILLARD ST, STE 102, WINTER GARDEN, FL, 34787 |
| Mail Address: | 410 NORTH DILLARD ST, STE 102, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENWALD JOSEPH A | President | 2248 MERIDIAN BLVD., SUITE H, MINDEN, NV, 89423 |
| GREENWALD JOSEPH A | Director | 2248 MERIDIAN BLVD., SUITE H, MINDEN, NV, 89423 |
| GREENWALD JOSEPH A | Treasurer | 2248 MERIDIAN BLVD., SUITE H, MINDEN, NV, 89423 |
| CHUA ANNE O | Director | 2248 MERIDIAN BLVD., SUITE H, MINDEN, NV, 89423 |
| CHUA ANNE O | Secretary | 2248 MERIDIAN BLVD., SUITE H, MINDEN, NV, 89423 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000073298 | BRIGHTSTAR HEALTHCARE | EXPIRED | 2016-07-24 | 2021-12-31 | - | 410 N DILLARD ST SUITE 102, WINTER GARDEN, FL, 34787 |
| G16000073299 | BRIGHTSTAR | EXPIRED | 2016-07-24 | 2021-12-31 | - | 410 N DILLARD ST, WINTER GARDEN, FL, 34787 |
| G16000027048 | BRIGHTSTAR CARE SW ORLANDO | EXPIRED | 2016-03-14 | 2021-12-31 | - | 410 N DILLARD ST SUITE 102, WINTER GARDEN, FL, 34787 |
| G13000028972 | BRIGHTSTAR CARE OF WINDERMERE | EXPIRED | 2013-03-25 | 2018-12-31 | - | 410 N DILLARD ST, SUITE 102, WINTER GARDEN, FL, 34787 |
| G13000028971 | BRIGHTSTAR CARE OF NE ORLANDO | EXPIRED | 2013-03-25 | 2018-12-31 | - | 410 N DILLARD ST, SUITE 102, WINTER GARDEN, FL, 34787 |
| G13000028969 | BRIGHTSTAR OF WINDERMERE | EXPIRED | 2013-03-25 | 2018-12-31 | - | 410 N DILLARD ST, SUITE 102, WINTER GARDEN, FL, 34787 |
| G13000028970 | BRIGHTSTAR CARE OF NW ORLANDO | EXPIRED | 2013-03-25 | 2018-12-31 | - | 410 N DILLARD ST, SUITE 102, WINTER GARDEN, FL, 34787 |
| G09063900375 | BRIGHTSTAR | EXPIRED | 2009-03-04 | 2014-12-31 | - | 410 N DILLARD ST, SUITE 102, WINTER GARDEN, FL, 34787 |
| G08323900061 | BRIGHTSTAR HEALTHCARE | EXPIRED | 2008-11-18 | 2013-12-31 | - | 2248 MERIDIAN BLVD., STE H, MINDEN, NV, 89423 |
| G08323900060 | 24-7 BRIGHTSTAR HEALTHCARE | EXPIRED | 2008-11-18 | 2013-12-31 | - | 2248 MERIDIAN BLVD., STE H, MINDEN, NV, 89423 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-03 | REGISTERED AGENTS INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-20 | 410 NORTH DILLARD ST, STE 102, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-20 | 410 NORTH DILLARD ST, STE 102, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-26 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
| Reg. Agent Change | 2017-03-03 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2017307301 | 2020-04-29 | 0491 | PPP | 410 N Dillard St, Winter Garden, FL, 34787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
