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MELODIES THRIFT STORE INC. - Florida Company Profile

Company Details

Entity Name: MELODIES THRIFT STORE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MELODIES THRIFT STORE 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: 18 Sep 2018 (7 years ago)
Date of dissolution: 08 Apr 2021 (4 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 08 Apr 2021 (4 years ago)
Document Number: P18000078999
Address: 14722 NE 16 AVE, MIAMI, FL, 33161, US
Mail Address: 14722 NE 16 AVE, MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATHURIN JORDANY C President 14722 NE 16 AVE, MIAMI, FL, 33161
DAREUS EDNA Vice President 14722 NE 16 AVE, MIAMI, FL, 33161
MATHURIN JORDANY C Secretary 14722 NE 16 AVE, MIAMI, FL, 33161
DAREUS EDNA Treasurer 14722 NE 16 AVE, MIAMI, FL, 33161
MATHURIN JORDANY C Agent 14722 NE 16 AVE, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Domestic Profit 2018-09-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1377858700 2021-03-27 0455 PPP 14722 NE 16th Ave, Miami, FL, 33161-2617
Loan Status Date 2021-04-14
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74162
Loan Approval Amount (current) 74162
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33161-2617
Project Congressional District FL-24
Number of Employees 4
NAICS code 453310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State