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THE COLLECTION RETAIL, INC. - Florida Company Profile

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Company Details

Entity Name: THE COLLECTION RETAIL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Oct 2014 (11 years ago)
Document Number: P14000081111
FEI/EIN Number 47-2023288
Address: 21 MAIN ST, SUITE 105, JEKYLL ISLAND, GA, 31527
Mail Address: 8525 THOMAS DR, PANAMA CITY BEACH, FL, 32408
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARSIANO OFIR Manager 3307 MR MARSHALL DR, PIGEON FORGE, TN, 378633787
HABA YEHEZKEL President 8525 Thomas Drive, PANAMA CITY BEACH, FL, 32408
HABA YEHEZKEL Agent 106 TIERRA VERDE TRAIL, PANAMA CITY BEACH, FL, 32407

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-19

USAspending Awards / Financial Assistance

Date:
2021-01-27
Link:
View on USAspending
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:
28280.85
Total Face Value Of Loan:
28280.85
Date:
2020-06-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-08
Link:
View on USAspending
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:
28200.00
Total Face Value Of Loan:
28200.00
Date:
2020-04-08
Link:
View on USAspending
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:
28200.00
Total Face Value Of Loan:
28200.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$28,200
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,200
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$28,369.97
Servicing Lender:
Community Bank of Mississippi
Use of Proceeds:
Payroll: $28,200
Jobs Reported:
5
Initial Approval Amount:
$28,280.85
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,280.85
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$28,447.44
Servicing Lender:
Community Bank of Mississippi
Use of Proceeds:
Payroll: $28,280.85

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Related by address

8525 THOMAS DR, PANAMA CITY BEACH, FL, 32408

JAWS OF PANAMA CITY, INC.
Domestic Profit
JAWS OF PANAMA CITY, INC., which currently Inactive, had registered address 8525 THOMAS DR, PANAMA CITY BEACH, FL, 32408.
JAWS OF PANAMA CITY, INC.
Domestic Profit
JAWS OF PANAMA CITY, INC., which currently Inactive, had registered address 8525 THOMAS DR, PANAMA CITY BEACH, FL, 32408.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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