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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

THE MARVELOUS ASSOCIATES 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3731 LAKE WORTH RD, PALM SPRING, FL, 33461, US
Mail Address: 3731 LAKE WORTH RD, PALM SPRING, FL, 33461, US
ZIP code: 33461
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 1826 17TH CT N, LAKE WORTH, FL, 33461
SIMOLIA DACHEMY Agent 1826 17TH CT N, LAKE WORTH, 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

Date Approved:
2020-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5531
Current Approval Amount:
5531
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5591.16
Date Approved:
2021-05-21
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
196318
Current Approval Amount:
196318
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State