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THE MARVELOUS ASSOCIATES INC - Florida Company Profile

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Company Details

Entity Name: THE MARVELOUS ASSOCIATES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 May 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Aug 2016 (9 years ago)
Document Number: P16000044315
FEI/EIN Number 81-2642439
Address: 3731 LAKE WORTH RD, PALM SPRING, FL, 33461, US
Mail Address: 3731 LAKE WORTH RD, PALM SPRING, FL, 33461, US
ZIP code: 33461
City: Lake Worth
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERVILUS JEAN RENAL President 3731 LAKE WORTH RD, PALM SPRING, FL, 33461
SIMOLIA DACHEMY Vice President 3731 LAKE WORTH RD, PALM SPRING, FL, 33461
SIMOLIA DACHEMY Agent 3731 LAKE WORTH RD, PALM SPRING, FL, 33461

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000078311 THE MARVELOUS STORE ACTIVE 2020-07-04 2025-12-31 - 3923 LAKE WORTH RD, 107, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 3731 LAKE WORTH RD, PALM SPRING, FL 33461 -
CHANGE OF MAILING ADDRESS 2024-04-23 3731 LAKE WORTH RD, PALM SPRING, FL 33461 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 1826 17TH CT N, LAKE WORTH, FL 33461 -
AMENDMENT 2016-08-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-07-04
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-25
Amendment 2016-08-22
Domestic Profit 2016-05-17

USAspending Awards / Financial Assistance

Date:
2021-05-21
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:
196318.00
Total Face Value Of Loan:
196318.00
Date:
2020-05-22
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:
5531.00
Total Face Value Of Loan:
5531.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$5,531
Date Approved:
2020-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,531
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,591.16
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $5,531
Jobs Reported:
20
Initial Approval Amount:
$196,318
Date Approved:
2021-05-21
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$196,318
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $196,314
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State