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  5. M & R ENTERPRISES OF BREVARD, INC.

M & R ENTERPRISES OF BREVARD, INC. - Florida Company Profile

Company Details

Entity Name: M & R ENTERPRISES OF BREVARD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M & R ENTERPRISES OF BREVARD, 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: 23 Mar 1995 (30 years ago)
Document Number: P95000023813
FEI/EIN Number 593313478

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926, US
Mail Address: 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926, US
ZIP code: 32926
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M & R ENTERPRISES OF BREVARD, INC. 401(K) PLAN 2023 593313478 2024-09-09 M & R ENTERPRISES OF BREVARD, INC. 127
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 454310
Sponsor’s telephone number 3216310245
Plan sponsor’s address 402 HIGH POINT DRIVE, COCOA, FL, 32926
M & R ENTERPRISES OF BREVARD, INC. 401(K) PLAN 2019 593313478 2020-07-24 M & R ENTERPRISES OF BREVARD, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 454310
Sponsor’s telephone number 3216310245
Plan sponsor’s address 402 HIGH POINT DRIVE, COCOA, FL, 32926

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing MICHAEL HSU
Valid signature Filed with authorized/valid electronic signature
M & R ENTERPRISES OF BREVARD, INC. 401(K) PLAN 2018 593313478 2019-07-18 M & R ENTERPRISES OF BREVARD, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 454310
Sponsor’s telephone number 3216310245
Plan sponsor’s address 402 HIGHPOINT DRIVE, SUITE 101, COCOA, FL, 32926
M & R ENTERPRISES OF BREVARD, INC. 401(K) PLAN 2017 593313478 2018-07-19 M & R ENTERPRISES OF BREVARD, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 454310
Sponsor’s telephone number 3216310245
Plan sponsor’s address 402 HIGH POINT DRIVE, SUITE 101, COCOA, FL, 32926
M & R ENTERPRISES OF BREVARD, INC. 401(K) PLAN 2016 593313478 2017-07-27 M & R ENTERPRISES OF BREVARD, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 454310
Sponsor’s telephone number 3216310245
Plan sponsor’s address 402 HIGH POINT DRIVE, SUITE 101, COCOA, FL, 32926
M & R ENTERPRISES OF BREVARD, INC. 401(K) PLAN 2015 593313478 2016-08-24 M & R ENTERPRISES OF BREVARD, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 454310
Sponsor’s telephone number 3216310245
Plan sponsor’s address 402 HIGH POINT DRIVE, SUITE 101, COCOA, FL, 32926

Key Officers & Management

Name Role Address
SHAH MAHESH Chief Executive Officer 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926
SHAH RASHMI Secretary 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926
SHAH SUMMIT President 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926
SHAH MONICA Vice President 402 High Point Dr., Cocoa, FL, 32926
Cardew-Lowers, Esq. Lori A Agent 402 HIGH POINT DRIVE, COCOA, FL, 32926

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-18 Cardew-Lowers, Esq. , Lori A. -
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32926 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-01 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32926 -
CHANGE OF MAILING ADDRESS 2010-04-01 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32926 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-10

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SHAH MAHESH

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SHAH RASHMI

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SHAH SUMMIT

LADY LAKE PETRO INC. - Inactive
Domestic Profit (2004 - 2009)
LADY LAKE PETRO INC. - Inactive
Domestic Profit (2004 - 2009)
SP VENTURES GROUP LLC - Active
Florida Limited Liability Co. (2014 )
STAR SOUTHEAST INS, LLC - Active
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WILDWOOD PETRO, LLC - Inactive
Florida Limited Liability Co. (2010 - 2011)
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NMS UNITED INC. - Active
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KEW III, INC. - Inactive
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GANESH OF TITUSVILLE, LLC - Active
Florida Limited Liability Co. (2006 )
TAMAMOI NOTE HOLDINGS, LLC - Active
Florida Limited Liability Co. (2024 )

SHAH MONICA

KP CAPITAL VENTURE LLC - Inactive
Florida Limited Liability Co. (2018 - 2023)
STAR SOUTHEAST INS, LLC - Active
Florida Limited Liability Co. (2024 )
M & R HOTEL GROUP, LLC - Active
Florida Limited Liability Co. (2005 )
T&M UNITED II, LLC - Active
Florida Limited Liability Co. (2009 )
ROCKLEDGE ACQUISITIONS, LLC - Active
Florida Limited Liability Co. (2014 )
SPACE COAST PETRO DISTRIBUTOR, INC. - Active
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Florida Limited Liability Co. (2009 )
SUNSHINE PETRO, INC. - Active
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Cardew-Lowers, Esq. Lori A

JAX INVESTMENT HOLDINGS, LLC - Active
Florida Limited Liability Co. (2011 )
KEW II, INC. - Active
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SOUTHEAST PETRO DISTRIBUTORS, INC. - Active
Domestic Profit (1994 )
M & R HOTEL GROUP, LLC - Active
Florida Limited Liability Co. (2005 )
T&M UNITED II, LLC - Active
Florida Limited Liability Co. (2009 )
ATLANTA RE TWO LLC - Active
Florida Limited Liability Co. (2023 )
ROCKLEDGE ACQUISITIONS, LLC - Active
Florida Limited Liability Co. (2014 )
BARNA INVESTMENTS INC - Active
Domestic Profit (2006 )
SPACE COAST PETRO DISTRIBUTOR, INC. - Active
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MERRITT ISLAND OD, LLC - Active
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Companies related by address

402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926, US

MERRITT ISLAND OD, LLC T&M UNITED II, LLC CC MERRITT ISLAND, LLC AAO STORES, LLC ORLANDO ACQUISITIONS, LLC ORLANDO ACQUISITIONS TWO, LLC JY INVESTMENTS OF GEORGIA, LLC SPACE COAST PETRO DISTRIBUTOR, INC. SOUTHEAST PETRO DISTRIBUTORS, INC. SPACE COAST HOTELS, LLC

402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926, US

MERRITT ISLAND OD, LLC T&M UNITED II, LLC CC MERRITT ISLAND, LLC AAO STORES, LLC ORLANDO ACQUISITIONS, LLC ORLANDO ACQUISITIONS TWO, LLC JY INVESTMENTS OF GEORGIA, LLC SPACE COAST PETRO DISTRIBUTOR, INC. SOUTHEAST PETRO DISTRIBUTORS, INC. SPACE COAST HOTELS, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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