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MLR GOLDSMITH INC. - Florida Company Profile

Company Details

Entity Name: MLR GOLDSMITH INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MLR GOLDSMITH 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: 29 Jun 1987 (38 years ago)
Document Number: J80820
FEI/EIN Number 592820109

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

Address: 4021 HIGHWAY 90, PACE, FL, 32571
Mail Address: 4021 HIGHWAY 90, PACE, FL, 32571
ZIP code: 32571
County: Santa Rosa
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MLR GOLDSMITH 401(K) PLAN 2023 592820109 2024-10-09 MLR GOLDSMITH, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 448310
Sponsor’s telephone number 8509944581
Plan sponsor’s address 4021 HIGHWAY 90, PACE, FL, 32571
MLR GOLDSMITH 401(K) PLAN 2022 592820109 2023-10-13 MLR GOLDSMITH, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 448310
Sponsor’s telephone number 8509944581
Plan sponsor’s address 4021 HIGHWAY 90, PACE, FL, 32571
MLR GOLDSMITH 401(K) PLAN 2021 592820109 2022-10-09 MLR GOLDSMITH, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 448310
Sponsor’s telephone number 8509944581
Plan sponsor’s address 4021 HIGHWAY 90, PACE, FL, 32571
MLR GOLDSMITH 401(K) PLAN 2020 592820109 2021-10-14 MLR GOLDSMITH, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 448310
Sponsor’s telephone number 8509944581
Plan sponsor’s address 4021 HIGHWAY 90, PACE, FL, 32571
MLR GOLDSMITH 401(K) PLAN 2019 592820109 2020-10-08 MLR GOLDSMITH, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 448310
Sponsor’s telephone number 8509944581
Plan sponsor’s address 4021 HIGHWAY 90, PACE, FL, 32571
MLR GOLDSMITH 401(K) PLAN 2018 592820109 2019-08-07 MLR GOLDSMITH, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 448310
Sponsor’s telephone number 8509944581
Plan sponsor’s address 4021 HIGHWAY 90, PACE, FL, 32571

Key Officers & Management

Name Role Address
RIVERS, MONICA L. Director 4021 HIGHWAY 90, PACE, FL, 32571
RIVERS, MONICA L. Agent 4021 HIGHWAY 90, PACE, FL, 32571
RIVERS, MONICA L. President 4021 HIGHWAY 90, PACE, FL, 32571
RIVERS, MONICA L. Secretary 4021 HIGHWAY 90, PACE, FL, 32571

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 1999-03-26 4021 HIGHWAY 90, PACE, FL 32571 -
CHANGE OF MAILING ADDRESS 1999-03-26 4021 HIGHWAY 90, PACE, FL 32571 -
REGISTERED AGENT ADDRESS CHANGED 1999-03-26 4021 HIGHWAY 90, PACE, FL 32571 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-05

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2899865009 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient MLR GOLDSMITH, INC
Recipient Name Raw MLR GOLDSMITH, INC
Recipient UEI P9LLUSKUTH65
Recipient DUNS 619029739
Recipient Address 4021 HWY 90, PACE, SANTA ROSA, FLORIDA, 32571-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 40000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8022107008 2020-04-08 0491 PPP 4021 HIGHWAY 90, MILTON, FL, 32571-1917
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35578
Loan Approval Amount (current) 35578
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33
Servicing Lender Name United Bank
Servicing Lender Address 200, E Nashville Ave, Atmore, AL, 36502-2536
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MILTON, SANTA ROSA, FL, 32571-1917
Project Congressional District FL-01
Number of Employees 6
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 33
Originating Lender Name United Bank
Originating Lender Address Atmore, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 35935.76
Forgiveness Paid Date 2021-04-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State