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M MELLOUL ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: M MELLOUL ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M MELLOUL 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: 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: 22 Jan 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Jun 2019 (6 years ago)
Document Number: P10000006638
FEI/EIN Number 271730025

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

Address: 1572 Carroll St, CLEARWATER, FL, 33755, US
Mail Address: 1572 Carroll St, CLEARWATER, FL, 33755, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELLOUL MOSHE President 1572 Carroll St, CLEARWATER, FL, 33755
MELLOUL MOSHE Agent 1572 Carroll St, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
AMENDMENT 2019-06-25 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-05 1572 Carroll St, CLEARWATER, FL 33755 -
CHANGE OF MAILING ADDRESS 2016-03-05 1572 Carroll St, CLEARWATER, FL 33755 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-05 1572 Carroll St, CLEARWATER, FL 33755 -
AMENDMENT 2014-11-12 - -
AMENDMENT 2013-08-01 - -
REGISTERED AGENT NAME CHANGED 2012-02-11 MELLOUL, MOSHE -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-02-12
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-01-18
Amendment 2019-06-25
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-02-18
ANNUAL REPORT 2016-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1693197807 2020-05-21 0455 PPP 1572 CARROL ST, CLEARWATER, FL, 33755
Loan Status Date 2022-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1394
Loan Approval Amount (current) 1394
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33755-0001
Project Congressional District FL-13
Number of Employees 4
NAICS code 238150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State