| Entity Name: | MSL CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MSL CONSTRUCTION, 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: | 15 Mar 1983 (42 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Mar 1991 (34 years ago) |
| Document Number: | G28025 |
| FEI/EIN Number |
592272902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12317 ST SIMON DR, BOCA RATON, FL, 33428, US |
| Mail Address: | 12317 ST SIMON DR, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSL CONSTRUCTION, INC. 401(K) PLAN | 2023 | 592272902 | 2024-02-13 | MSL CONSTRUCTION, INC. | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-02-13 |
| Name of individual signing | MARK LOCIGNO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 7542241519 |
| Plan sponsor’s address | 12317 SAINT SIMON DRIVE, BOCA RATON, FL, 33428 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-10 |
| Name of individual signing | MARK LOCIGNO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 7542241519 |
| Plan sponsor’s address | 12317 SAINT SIMON DRIVE, BOCA RATON, FL, 33428 |
Signature of
| Role | Plan administrator |
| Date | 2021-02-16 |
| Name of individual signing | MARK LOCIGNO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 7542241519 |
| Plan sponsor’s address | 12317 SAINT SIMON DRIVE, BOCA RATON, FL, 33428 |
| Name | Role | Address |
|---|---|---|
| LOCIGNO MARK S | President | 12317 ST SIMON DR, BOCA RATON, FL, 33428 |
| LOCIGNO MARK S | Director | 12317 ST SIMON DR, BOCA RATON, FL, 33428 |
| LOCIGNO MARK S | Agent | 12317 ST. SIMON DR., BOCA RATON, FL, 33428 |
| LOCIGNO PATRICIA A | Treasurer | 12317 ST SIMON DR, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-08 | 12317 ST SIMON DR, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-08 | 12317 ST SIMON DR, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-08 | LOCIGNO, MARK SSR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-03 | 12317 ST. SIMON DR., BOCA RATON, FL 33428 | - |
| REINSTATEMENT | 1991-03-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| NAME CHANGE AMENDMENT | 1989-02-03 | MSL CONSTRUCTION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4963517703 | 2020-05-01 | 0455 | PPP | 12317 SAINT SIMON DR, BOCA RATON, FL, 33428-4648 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
