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 |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
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5493006NHP765HEJZ178 | P09000017610 | US-FL | GENERAL | ACTIVE | 2009-02-23 | |||||||||||||||||||
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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 |
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 | |||||||||||||||||||||||
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M R HIGH POINT HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST | 2013 | 264331497 | 2014-07-29 | M & R HIGH POINT HOLDINGS INC | 117 | |||||||||||||||||||||||
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Role | Plan administrator |
Date | 2014-07-29 |
Name of individual signing | MAHESH SHAH |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1112947810 | 2020-05-01 | 0455 | PPP | 402 High Point Dr STE 101, Cocoa, FL, 32926-6602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State