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MFM CAPITAL MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: MFM CAPITAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MFM CAPITAL MANAGEMENT, 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: 09 Oct 1986 (38 years ago)
Document Number: J37042
FEI/EIN Number 592721313

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

Address: 1300 N. SEMORAN BLVD, SUITE 100, ORLANDO, FL, 32807
Mail Address: 1300 N. SEMORAN BLVD, SUITE 100, ORLANDO, FL, 32807, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAFFEI JOHN AJr Chief Executive Officer 1300 N. SEMORAN BLVD SUITE 100, ORLANDO, FL, 32807
MAFFEI JOHN AJr. Agent 1300 N. SEMORAN BLVD, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-12 1300 N. SEMORAN BLVD, SUITE 100, ORLANDO, FL 32807 -
REGISTERED AGENT NAME CHANGED 2017-06-07 MAFFEI , JOHN A, Jr. -
CHANGE OF PRINCIPAL ADDRESS 2011-02-03 1300 N. SEMORAN BLVD, SUITE 100, ORLANDO, FL 32807 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-03 1300 N. SEMORAN BLVD, SUITE 100, ORLANDO, FL 32807 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-06-07
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9486138005 2020-07-07 0491 PPP 1300 N. SEMORAN BLVD Suite 100, ORLANDO, FL, 32807-3537
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32807-3537
Project Congressional District FL-10
Number of Employees 1
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 5048.08
Forgiveness Paid Date 2021-06-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State