Search icon

M & R HIGH POINT HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: M & R HIGH POINT HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M & R HIGH POINT 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: 24 Feb 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Jul 2010 (15 years ago)
Document Number: P09000017610
FEI/EIN Number 264331497

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

Address: 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926
Mail Address: 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926
ZIP code: 32926
County: Brevard
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493006NHP765HEJZ178 P09000017610 US-FL GENERAL ACTIVE 2009-02-23

Addresses

Legal 402 HIGH POINT DRIVE STE 101, COCOA, US-FL, US, 32926
Headquarters 402 HIGH POINT DRIVE STE 101, Cocoa, US-FL, US, 32926

Registration details

Registration Date 2018-12-07
Last Update 2024-05-05
Status LAPSED
Next Renewal 2024-05-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P09000017610

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M & R HIGH POINT HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST 2014 264331497 2017-05-10 M & R HIGH POINT HOLDINGS INC 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 541600
Sponsor’s telephone number 3216310245
Plan sponsor’s address 402 HIGH POINT DR, STE 101, COCOA, FL, 32926
M R HIGH POINT HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST 2013 264331497 2014-07-29 M & R HIGH POINT HOLDINGS INC 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 541600
Sponsor’s telephone number 3216310245
Plan sponsor’s address 402 HIGH POINT DR, STE 101, COCOA, FL, 32926

Signature of

Role Plan administrator
Date 2014-07-29
Name of individual signing MAHESH SHAH
Valid signature Filed with authorized/valid electronic signature
M R HIGH POINT HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST 2012 264331497 2013-07-30 M & R HIGH POINT HOLDINGS INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 541600
Sponsor’s telephone number 3216310245
Plan sponsor’s address 402 HIGH POINT DR, STE 101, COCOA, FL, 32926

Signature of

Role Plan administrator
Date 2013-07-30
Name of individual signing M R HIGH POINT HOLDINGS INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SHAH MAHESH R Chief Executive Officer 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926
SHAH RASHMI M Secretary 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926
SHAH SUMMIT President 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926
SHAH MONICA Vice President 402 HIGH POINT DRIVE, COCOA, FL, 32926
Cardew-Lowers, Esq. Lori A Agent 402 HIGH POINT DRIVE, COCOA, FL, 32926

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-18 Cardew-Lowers, Esq. , Lori A. -
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32926 -
AMENDMENT 2010-07-19 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-01 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32926 -
CHANGE OF MAILING ADDRESS 2010-04-01 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32926 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1112947810 2020-05-01 0455 PPP 402 High Point Dr STE 101, Cocoa, FL, 32926-6602
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1295000
Loan Approval Amount (current) 1295000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cocoa, BREVARD, FL, 32926-6602
Project Congressional District FL-08
Number of Employees 194
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1309640.69
Forgiveness Paid Date 2021-06-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State