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  5. MOMENTS & OCCASIONS, INC.

MOMENTS & OCCASIONS, INC. - Florida Company Profile

Company Details

Entity Name: MOMENTS & OCCASIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOMENTS & OCCASIONS, 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: 27 Mar 2015 (10 years ago)
Document Number: P15000028893
FEI/EIN Number 47-3585476

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6085 N. SULTANA TERRACE, BEVERLY HILLS, FL, 34465, US
Mail Address: 6085 N. SULTANA TERRACE, BEVERLY HILLS, FL, 34465, US
ZIP code: 34465
County: Citrus
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOMENTS & OCCASIONS INC. 401(K) PLAN 2023 473585476 2024-05-26 MOMENTS & OCCASIONS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 323100
Sponsor’s telephone number 5617775351
Plan sponsor’s address 6085 N SULTANA TER, BEVERLY HILLS, FL, 34465

Signature of
Role Plan administrator
Date 2024-05-26
Name of individual signing RENEE ETHERIDGE
Valid signature Filed with authorized/valid electronic signature
MOMENTS & OCCASIONS INC. 401(K) PLAN 2022 473585476 2023-05-29 MOMENTS & OCCASIONS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 323100
Sponsor’s telephone number 5617775351
Plan sponsor’s address 6085 N SULTANA TER, BEVERLY HILLS, FL, 34465

Signature of
Role Plan administrator
Date 2023-05-29
Name of individual signing RENEE ETHERIDGE
Valid signature Filed with authorized/valid electronic signature
MOMENTS & OCCASIONS INC. 401(K) PLAN 2021 473585476 2022-06-21 MOMENTS & OCCASIONS INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 323100
Sponsor’s telephone number 5617775351
Plan sponsor’s address 6085 N SULTANA TER, BEVERLY HILLS, FL, 34465

Signature of
Role Plan administrator
Date 2022-06-21
Name of individual signing RENEE ETHERIDGE
Valid signature Filed with authorized/valid electronic signature
MOMENTS & OCCASIONS INC. 401(K) PLAN 2020 473585476 2021-09-09 MOMENTS & OCCASIONS INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 323100
Sponsor’s telephone number 5617775351
Plan sponsor’s address 6085 N SULTANA TER, BEVERLY HILLS, FL, 34465

Signature of
Role Plan administrator
Date 2021-09-09
Name of individual signing RENEE ETHERIDGE
Valid signature Filed with authorized/valid electronic signature
MOMENTS & OCCASIONS INC. 401(K) PLAN 2019 473585476 2020-07-09 MOMENTS & OCCASIONS INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 323100
Sponsor’s telephone number 5617775351
Plan sponsor’s address 6085 N SULTANA TER, BEVERLY HILLS, FL, 34465

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing RENEE ETHERIDGE
Valid signature Filed with authorized/valid electronic signature
MOMENTS & OCCASIONS INC. 401(K) PLAN 2018 473585476 2019-06-18 MOMENTS & OCCASIONS INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 323100
Sponsor’s telephone number 5617775351
Plan sponsor’s address 6085 N SULTANA TER, BEVERLY HILLS, FL, 34465

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing RENEE ETHERIDGE
Valid signature Filed with authorized/valid electronic signature
MOMENTS & OCCASIONS INC. 401(K) PLAN 2017 473585476 2018-08-01 MOMENTS & OCCASIONS INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 323100
Sponsor’s telephone number 5617775351
Plan sponsor’s address 6085 N SULTANA TER, BEVERLY HILLS, FL, 34465

Signature of
Role Plan administrator
Date 2018-08-01
Name of individual signing RENEE ETHERIDGE
Valid signature Filed with authorized/valid electronic signature
MOMENTS & OCCASIONS INC. 401(K) PLAN 2016 473585476 2017-05-23 MOMENTS & OCCASIONS INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 323100
Sponsor’s telephone number 5617775351
Plan sponsor’s address 5028 SABRELINE TERRACE, GREENACRES, FL, 33463

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing RENEE ETHERIDGE
Valid signature Filed with authorized/valid electronic signature
MOMENTS & OCCASIONS INC. 401(K) PLAN 2015 473585476 2016-06-29 MOMENTS & OCCASIONS INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 323100
Sponsor’s telephone number 5617775351
Plan sponsor’s address 5028 SABRELINE TERRACE, GREENACRES, FL, 33463

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing RENEE ETHERIDGE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ETHERIDGE RENEE President 6085 NORTH SULTANA TERRACE, BEVERLY HILLS, FL, 33463
ETHERIDGE RENEE Agent 6085 N. SULTANA TERRACE, BEVERLY HILLS, FL, 34465

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-06-26 6085 N. SULTANA TERRACE, BEVERLY HILLS, FL 34465 -
CHANGE OF MAILING ADDRESS 2017-06-26 6085 N. SULTANA TERRACE, BEVERLY HILLS, FL 34465 -
REGISTERED AGENT ADDRESS CHANGED 2017-06-26 6085 N. SULTANA TERRACE, BEVERLY HILLS, FL 34465 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-08
Reg. Agent Change 2017-06-26
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9765268306 2021-01-31 0491 PPS 6085 N Sultana Ter, Beverly Hills, FL, 34465-2229
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24175
Loan Approval Amount (current) 24175
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Beverly Hills, CITRUS, FL, 34465-2229
Project Congressional District FL-12
Number of Employees 3
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24340.2
Forgiveness Paid Date 2021-10-06

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Companies related by address

No other companies in our directory share the same address as MOMENTS & OCCASIONS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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