Search icon

THE MARVELOUS ASSOCIATES INC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1800807807 2020-05-22 0455 PPP 4306 ROYAL BANYAN WAY APT 10, LAKE WORTH, FL, 33461-4967
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5531
Loan Approval Amount (current) 5531
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKE WORTH, PALM BEACH, FL, 33461-4967
Project Congressional District FL-22
Number of Employees 2
NAICS code 561410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5591.16
Forgiveness Paid Date 2021-06-24
5006939009 2021-05-21 0455 PPS 3923 Lake Worth Rd Ste 107, Lake Worth, FL, 33461-4049
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 196318
Loan Approval Amount (current) 196318
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33461-4049
Project Congressional District FL-22
Number of Employees 20
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State