Search icon

MELRAY GROUP, INC. - Florida Company Profile

Company Details

Entity Name: MELRAY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MELRAY GROUP, 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: 11 Dec 2008 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Nov 2024 (6 months ago)
Document Number: P08000107946
FEI/EIN Number 263871144

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

Address: 1902 TIGERTAIL BLVD., DANIA BEACH, FL, 33004, US
Mail Address: 1902 TIGERTAIL BLVD., DANIA BEACH, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANI H. President 1902 TIGERTAIL BLVD., DANIA BEACH, FL, 33004
GANI H. Agent 1902 TIGERTAIL BLVD., DANIA BEACH, FL, 33004

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000033691 FADER FILTERS EXPIRED 2016-04-02 2021-12-31 - 3107 STIRLING RD #205, FORT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-06 1902 TIGERTAIL BLVD., DANIA BEACH, FL 33004 -
REGISTERED AGENT NAME CHANGED 2024-11-06 GANI, H. -
REGISTERED AGENT ADDRESS CHANGED 2024-11-06 1902 TIGERTAIL BLVD., DANIA BEACH, FL 33004 -
AMENDMENT 2024-11-06 - -
CHANGE OF MAILING ADDRESS 2024-11-06 1902 TIGERTAIL BLVD., DANIA BEACH, FL 33004 -
REINSTATEMENT 2011-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Amendment 2024-11-06
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1488657706 2020-05-01 0455 PPP 1902 TIGERTAIL BLVD, DANIA, FL, 33004
Loan Status Date 2022-07-15
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75000
Loan Approval Amount (current) 75000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DANIA, BROWARD, FL, 33004-0001
Project Congressional District FL-25
Number of Employees 11
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 May 2025

Sources: Florida Department of State