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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

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

Legal Entity Identifier

LEI Number:
5493006NHP765HEJZ178

Registration Details:

Initial Registration Date:
2018-12-07
Next Renewal Date:
2024-05-04
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
264331497
Plan Year:
2014
Number Of Participants:
115
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
117
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000070376 SUNSHINE EXPRESS ACTIVE 2015-07-07 2030-12-31 - 402 HIGH POINT DRIVE, SUITE 101, COCOA, FL, 32926
G15000064915 SUNSHINE FOOD MART ACTIVE 2015-06-23 2030-12-31 - 402 HIGH POINT DRIVE, SUITE 101, 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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1295000.00
Total Face Value Of Loan:
1295000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1295000
Current Approval Amount:
1295000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1309640.69

Date of last update: 01 Jun 2025

Sources: Florida Department of State