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MLC THEMING, INC. - Florida Company Profile

Company Details

Entity Name: MLC THEMING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MLC THEMING, 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: 16 Sep 1985 (40 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 10 Feb 2014 (11 years ago)
Document Number: H76149
FEI/EIN Number 592596074

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

Address: 2700 BONNET CREEK ROAD, LAKE BUENA VISTA, FL, 32830, US
Mail Address: P.O. BOX 22530, LAKE BUENA VISTA, FL, 32830, US
ZIP code: 32830
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MLC THEMING, INC. 401(K) PROFIT SHARING PLAN 2023 592596074 2024-09-20 MLC THEMING, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 237210
Sponsor’s telephone number 4078126616
Plan sponsor’s address P.O. BOX 22530, 2700 BONNET CREEK R, LAKE BUENA VISTA, FL, 32830

Signature of

Role Plan administrator
Date 2024-09-20
Name of individual signing ALISSHA GORDIN
Valid signature Filed with authorized/valid electronic signature
MLC THEMING, INC. 401(K) PROFIT SHARING PLAN 2022 592596074 2023-05-05 MLC THEMING, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 237210
Sponsor’s telephone number 4079380011
Plan sponsor’s address P.O. BOX 22530, LAKE BUENA VISTA, FL, 32830

Signature of

Role Plan administrator
Date 2023-05-05
Name of individual signing ALISSHA GORDIN
Valid signature Filed with authorized/valid electronic signature
MLC THEMING, INC. 401(K) PROFIT SHARING PLAN 2021 592596074 2022-04-01 MLC THEMING, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 237210
Sponsor’s telephone number 4078126616
Plan sponsor’s address P.O. BOX 22530, LAKE BUENA VISTA, FL, 32830

Signature of

Role Plan administrator
Date 2022-04-01
Name of individual signing ALISSHA GORDIN
Valid signature Filed with authorized/valid electronic signature
MLC THEMING, INC. 401(K) PROFIT SHARING PLAN 2020 592596074 2021-05-13 MLC THEMING, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 237210
Sponsor’s telephone number 4078126616
Plan sponsor’s address P.O. BOX 22530, LAKE BUENA VISTA, FL, 32830

Signature of

Role Plan administrator
Date 2021-05-13
Name of individual signing NIALL CONNOLLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-13
Name of individual signing NIALL CONNOLLY
Valid signature Filed with authorized/valid electronic signature
MLC THEMING, INC. 401(K) PROFIT SHARING PLAN 2019 592596074 2020-05-21 MLC THEMING, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 237210
Sponsor’s telephone number 4078126616
Plan sponsor’s address 2700 BONNET CREEK ROAD, P.O. BOX 22530, LAKE BUENA VISTA, FL, 32830

Signature of

Role Plan administrator
Date 2020-05-21
Name of individual signing NIALL CONNOLLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-21
Name of individual signing NIALL CONNOLLY
Valid signature Filed with authorized/valid electronic signature
MLC THEMING, INC. 401(K) PROFIT SHARING PLAN 2018 592596074 2019-04-22 MLC THEMING, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 237210
Sponsor’s telephone number 4078126616
Plan sponsor’s address 2700 BONNET CREEK ROAD, P.O. BOX 22530, LAKE BUENA VISTA, FL, 32830

Signature of

Role Plan administrator
Date 2019-04-22
Name of individual signing NIALL CONNOLLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-22
Name of individual signing NIALL CONNOLLY
Valid signature Filed with authorized/valid electronic signature
MLC THEMING, INC. 401(K) PROFIT SHARING PLAN 2017 592596074 2018-06-07 MLC THEMING, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 237210
Sponsor’s telephone number 4078126616
Plan sponsor’s address 2700 BONNET CREEK ROAD, P.O. BOX 22530, LAKE BUENA VISTA, FL, 32830

Signature of

Role Plan administrator
Date 2018-06-07
Name of individual signing NIALL CONNOLLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-07
Name of individual signing NIALL CONNOLLY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LYNCH JOHN Director 2700 BONNET CREEK ROAD, LAKE BUENA VISTA, FL, 32830
LYNCH JOHN President 2700 BONNET CREEK ROAD, LAKE BUENA VISTA, FL, 32830
LYNCH JOHN Treasurer 2700 BONNET CREEK ROAD, LAKE BUENA VISTA, FL, 32830
LYNCH JOHN Secretary 2700 BONNET CREEK ROAD, LAKE BUENA VISTA, FL, 32830
ZKS REGISTERED AGENT SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 315 E. Robinson Street, Suite 600, Orlando, FL 32801 -
REGISTERED AGENT NAME CHANGED 2024-04-23 ZKS REGISTERED AGENT SERVICES, LLC -
NAME CHANGE AMENDMENT 2014-02-10 MLC THEMING, INC. -
CHANGE OF PRINCIPAL ADDRESS 2010-03-31 2700 BONNET CREEK ROAD, LAKE BUENA VISTA, FL 32830 -
CHANGE OF MAILING ADDRESS 2010-03-31 2700 BONNET CREEK ROAD, LAKE BUENA VISTA, FL 32830 -
REINSTATEMENT 2003-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
NAME CHANGE AMENDMENT 1998-09-10 MIVAN INC. -
REINSTATEMENT 1995-04-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05000014412 LAPSED CIO 99-8724 CIRCUIT COURT; NINTH CIRCUIT 2005-01-26 2010-02-02 $1,002,105.95 UNIVERSAL CITY DEVELOPMENT PARTNERS, LTD., 1000 UNIVERSAL STUDIOS PLAZA, ORLANDO, FLORIDA 32819

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4956587301 2020-04-30 0491 PPP 2700 Bonnet Creek Road, Lake Buena Vista, FL, 32830-8513
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1094824.5
Loan Approval Amount (current) 1094824.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Buena Vista, ORANGE, FL, 32830-8513
Project Congressional District FL-11
Number of Employees 98
NAICS code 238290
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 854206.3
Forgiveness Paid Date 2021-02-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State