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ST. MARY'S MANAGEMENT ENTERPRISES , INC. - Florida Company Profile

Company Details

Entity Name: ST. MARY'S MANAGEMENT ENTERPRISES , INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ST. MARY'S MANAGEMENT ENTERPRISES , 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 Aug 2017 (8 years ago)
Document Number: P17000069278
FEI/EIN Number 822509318

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

Address: 705 HORTON'S TRACE, ST. AUGUSTINE, FL, 32095, US
Mail Address: 705 HORTON'S TRACE, ST. AUGUSTINE, FL, 32095, US
ZIP code: 32095
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAMMOUR NAMMOUR President 7006 ATLANTIC BLVD., JACKSONVILLE, FL, 32211
ANTAR NICHOLAS Vice President 7006 ATLANTIC BLVD, JACKSONVILLE, FL, 32211
DEWAN DEVRY E Agent 7006 ATLANTIC BLVD, JACKSONVILLE, FL, 32211

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-12-14 705 HORTON'S TRACE, ST. AUGUSTINE, FL 32095 -
CHANGE OF MAILING ADDRESS 2017-12-14 705 HORTON'S TRACE, ST. AUGUSTINE, FL 32095 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-10
Domestic Profit 2017-08-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8378068300 2021-01-29 0491 PPS 704 HORTONS TRCE, ST AUGUSTINE, FL, 32095
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 169953
Loan Approval Amount (current) 169953
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ST AUGUSTINE, SAINT JOHNS, FL, 32095
Project Congressional District FL-04
Number of Employees 5
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 170553.66
Forgiveness Paid Date 2021-06-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State