| Entity Name: | MRS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MRS 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: | 22 Jun 2015 (10 years ago) |
| Document Number: | P15000054394 |
| FEI/EIN Number |
36-4819621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 951 BROKEN SOUND PARKWAY, SUITE 100, BOCA RATON, FL, 33487, US |
| Mail Address: | 5030 CHAMPION BLVD., SUITE G11-#289, BOCA RATON, FL, 33496, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| GORRELL HEATHER | Secretary | 5030 CHAMPION BLVD., SUITE G11-#289, BOCA RATON, FL, 33496 |
| GORRELL HEATHER | Treasurer | 5030 CHAMPION BLVD., SUITE G11-#289, BOCA RATON, FL, 33496 |
| GORRELL HEATHER | President | 5030 CHAMPION BLVD., SUITE G11-#289, BOCA RATON, FL, 33496 |
| BARTLETT JAMES M | Manager | 5030 CHAMPION BLVD., SUITE G11-#289, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-05-07 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-04-25 |
| Domestic Profit | 2015-06-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9945727706 | 2020-05-01 | 0455 | PPP | 951 Broken Sound Pkwy NW, Boca Raton, FL, 33487-3531 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
