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MRS HOLDINGS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9945727706 2020-05-01 0455 PPP 951 Broken Sound Pkwy NW, Boca Raton, FL, 33487-3531
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 173800
Loan Approval Amount (current) 173800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33487-3531
Project Congressional District FL-23
Number of Employees 500
NAICS code 493110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 176030.43
Forgiveness Paid Date 2021-09-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State