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  5. THE MERRAINE GROUP, INC.

THE MERRAINE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE MERRAINE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE MERRAINE GROUP, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Jan 2018 (7 years ago)
Date of dissolution: 30 Jul 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jul 2024 (9 months ago)
Document Number: P18000008012
FEI/EIN Number 134168713

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 544 NW UNIVERSITY BLVD, SUITE 101, PORT SAINT LUCIE, FL, 34986, US
Mail Address: 544 NW UNIVERSITY BLVD, SUITE101, PORT SAINT LUCIE, FL, 34986, US
ZIP code: 34986
County: St. Lucie
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHEPHERD SEARCH GROUP RETIREMENT PLAN 2023 134168713 2024-07-11 MERRAINE GROUP, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561300
Sponsor’s telephone number 8455704292
Plan sponsor’s address 544 NW UNIVERSITY BLVD, SUITE 101, PORT ST LUCIE, FL, 34986

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
SHEPHERD SEARCH GROUP RETIREMENT PLAN 2022 134168713 2023-06-24 MERRAINE GROUP, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561300
Sponsor’s telephone number 8452901900
Plan sponsor’s address 544 NW UNIVERSITY BLVD, SUITE 101, PORT ST LUCIE, FL, 34986

Signature of
Role Plan administrator
Date 2023-06-24
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
SHEPHERD SEARCH GROUP RETIREMENT PLAN 2021 134168713 2022-06-14 MERRAINE GROUP, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561300
Sponsor’s telephone number 8452901900
Plan sponsor’s address 544 NW UNIVERSITY BLVD, SUITE 101, PORT ST LUCIE, FL, 34986

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing BARBARA FARBAKHSH
Valid signature Filed with authorized/valid electronic signature
SHEPHERD SEARCH GROUP RETIREMENT PLAN 2020 134168713 2021-07-15 MERRAINE GROUP, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561300
Sponsor’s telephone number 8452901900
Plan sponsor’s address 544 NW UNIVERSITY BLVD, SUITE 101, PORT ST LUCIE, FL, 34986

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing BARBARA FARBAKHSH
Valid signature Filed with authorized/valid electronic signature
SHEPHERD SEARCH GROUP RETIREMENT PLAN 2019 134168713 2020-07-30 MERRAINE GROUP, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561300
Sponsor’s telephone number 8452901900
Plan sponsor’s address 544 NW UNIVERSITY BLVD, SUITE 101, PORT ST LUCIE, FL, 34986

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing BARBARA FARBAKHSH
Valid signature Filed with authorized/valid electronic signature
SHEPHERD SEARCH GROUP RETIREMENT PLAN 2018 134168713 2019-07-12 MERRAINE GROUP, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561300
Sponsor’s telephone number 8452901900
Plan sponsor’s address 544 NW UNIVERSITY BLVD, SUITE 101, PORT ST LUCIE, FL, 34986

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing BARBARA FARBAKHSH
Valid signature Filed with authorized/valid electronic signature
SHEPHERD SEARCH GROUP RETIREMENT PLAN 2017 134168713 2018-06-05 MERRAINE GROUP, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561300
Sponsor’s telephone number 8452901900
Plan sponsor’s address 544 NW UNIVERSITY BLVD, SUITE 101, PORT ST LUCIE, FL, 34986

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing BARBARA FARBAKHSH
Valid signature Filed with authorized/valid electronic signature
SHEPHERD SEARCH GROUP RETIREMENT PLAN 2016 134168713 2017-05-24 MERRAINE GROUP, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 8452901900
Plan sponsor’s address 2654 SE WILLOUGHBY BLVD, STUART, FL, 34994

Signature of
Role Plan administrator
Date 2017-05-24
Name of individual signing BARBARA FARBAKHSH
Valid signature Filed with authorized/valid electronic signature
SHEPHERD SEARCH GROUP RETIREMENT PLAN 2015 134168713 2016-08-01 MERRAINE GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 8452901900
Plan sponsor’s address 2654 SE WILLOUGHBY BLVD, STUART, FL, 34994

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing DAVID GANTSHAR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GANTSHAR DAVID Chief Executive Officer 544 NW UNIVERSITY BLVD, SUITE 101, PORT ST LUCIE, FL, 34986
VCORP AGENT SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000080228 HRSELECT ACTIVE 2020-07-09 2025-12-31 - 544 NW UNIVERSITY BLVD, SUITE 101, PORT SAINT LUCIE, FL, 34986

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-30 - -
REGISTERED AGENT NAME CHANGED 2024-04-18 VCORP AGENT SERVICES, INC. -
AMENDMENT 2022-02-11 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-03 544 NW UNIVERSITY BLVD, SUITE 101, PORT SAINT LUCIE, FL 34986 -
CHANGE OF MAILING ADDRESS 2022-02-03 544 NW UNIVERSITY BLVD, SUITE 101, PORT SAINT LUCIE, FL 34986 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-20 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 -
CONVERSION 2018-01-24 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F16000000079. CONVERSION NUMBER 300000178323

Documents

Name Date
Voluntary Dissolution 2024-07-30
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-02-16
Amendment 2022-02-11
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-01-12
Domestic Profit 2018-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1251637310 2020-04-28 0455 PPP 544 NW University Blvd, Ste 101, FL, 34986
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101800
Loan Approval Amount (current) 101800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ste 101, SAINT LUCIE, FL, 34986-1300
Project Congressional District FL-21
Number of Employees 7
NAICS code 561312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 102424.43
Forgiveness Paid Date 2021-02-12

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3227989 THE MERRAINE GROUP INC. - KETLCQHYBFP4 544 NW UNIVERSITY BLVD STE 101, PORT SAINT LUCIE, FL, 34986-2283
Capabilities Statement Link -
Phone Number 845-405-8750
Fax Number -
E-mail Address alfred@merraine.com
WWW Page www.merraine.com
E-Commerce Website -
Contact Person ALFRED HANKINS
County Code (3 digit) 111
Congressional District 21
Metropolitan Statistical Area 2710
CAGE Code 9SPB4
Year Established 2001
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Women-Owned Small Business Joint Venture, Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 561312
NAICS Code's Description Executive Search Services
Buy Green Yes
Code 561311
NAICS Code's Description Employment Placement Agencies
Buy Green Yes
Code 561320
NAICS Code's Description Temporary Help Services
Buy Green Yes
Code 561330
NAICS Code's Description Professional Employer Organizations
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

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Companies related by address

No other companies in our directory share the same address as THE MERRAINE GROUP, INC.

Date of last update: 01 May 2025

Sources: Florida Department of State

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