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MANDARIN LIBRARY AUTOMATION, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MANDARIN LIBRARY AUTOMATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MANDARIN LIBRARY AUTOMATION, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Feb 2001 (24 years ago)
Date of dissolution: 29 Dec 2009 (15 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Dec 2009 (15 years ago)
Document Number: P01000012930
FEI/EIN Number 651092962

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

Address: 1100 HOLLAND DRIVE, BOCA RATON, FL, 33487
Mail Address: 1100 HOLLAND DRIVE, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MANDARIN LIBRARY AUTOMATION, INC., NEW YORK 4469646 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MANDARIN LIBRARY AUTOMATION, INC. 401(K) PLAN 2020 651092391 2021-02-03 MANDARIN LIBRARY AUTOMATION, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 511120
Sponsor’s telephone number 5618432445
Plan sponsor’s address 950 PENINSULA CORPORATE CIRCLE, SUITE 1014/1015, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2021-02-03
Name of individual signing CHRISTINE DIVITO
Valid signature Filed with authorized/valid electronic signature
MANDARIN LIBRARY AUTOMATION, INC. 401(K) PLAN 2019 651092391 2020-08-31 MANDARIN LIBRARY AUTOMATION, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 511120
Sponsor’s telephone number 5619954065
Plan sponsor’s address 950 PENINSULA CORPORATE CIRCLE, SUITE 1014/1015, BOCA RATON, FL, 33487
MANDARIN LIBRARY AUTOMATION, INC. 401(K) PLAN 2018 651092391 2019-06-26 MANDARIN LIBRARY AUTOMATION, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 511120
Sponsor’s telephone number 5619954065
Plan sponsor’s address 950 PENINSULA CORPORATE CIRCLE, SUITE 1014/1015, BOCA RATON, FL, 33487
MANDARIN LIBRARY AUTOMATION, INC. 401(K) PLAN 2017 651092391 2018-06-18 MANDARIN LIBRARY AUTOMATION, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 511120
Sponsor’s telephone number 5619954010
Plan sponsor’s address 1101 HOLLAND DRIVE, BOCA RATON, FL, 33487
MANDARIN LIBRARY AUTOMATION, INC. 401(K) PLAN 2016 651092391 2017-10-12 MANDARIN LIBRARY AUTOMATION, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 511120
Sponsor’s telephone number 5619954010
Plan sponsor’s address 1101 HOLLAND DRIVE, BOCA RATON, FL, 33487
MANDARIN LIBRARY AUTOMATION, INC. 401(K) PLAN 2015 651092391 2016-07-06 MANDARIN LIBRARY AUTOMATION, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 511120
Sponsor’s telephone number 5619954010
Plan sponsor’s address 1101 HOLLAND DRIVE, BOCA RATON, FL, 33487
MANDARIN LIBRARY AUTOMATION, INC. 401(K) PLAN 2014 651092391 2015-07-01 MANDARIN LIBRARY AUTOMATION, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 511120
Sponsor’s telephone number 5619954010
Plan sponsor’s address 1101 HOLLAND DRIVE, BOCA RATON, FL, 33487
MANDARIN LIBRARY AUTOMATION, INC. 401(K) PLAN 2013 651092391 2014-03-26 MANDARIN LIBRARY AUTOMATION, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 511120
Sponsor’s telephone number 5619954010
Plan sponsor’s address 1101 HOLLAND DRIVE, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2014-03-26
Name of individual signing CHRISTINE DIVITO
Valid signature Filed with authorized/valid electronic signature
MANDARIN LIBRARY AUTOMATION, INC. 401(K) PLAN 2012 651092391 2013-07-08 MANDARIN LIBRARY AUTOMATION, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 511120
Sponsor’s telephone number 5619954010
Plan sponsor’s address 1101 HOLLAND DRIVE, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2013-07-08
Name of individual signing CHRISTINE DIVITO
Valid signature Filed with authorized/valid electronic signature
MANDARIN LIBRARY AUTOMATION, INC. 401(K) PLAN 2011 651092391 2012-07-10 MANDARIN LIBRARY AUTOMATION, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 511120
Sponsor’s telephone number 5619954010
Plan sponsor’s address 1101 HOLLAND DRIVE, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 651092391
Plan administrator’s name MANDARIN LIBRARY AUTOMATION, INC.
Plan administrator’s address 1101 HOLLAND DRIVE, BOCA RATON, FL, 33487
Administrator’s telephone number 5619954010

Signature of

Role Plan administrator
Date 2012-07-10
Name of individual signing CHRISTINE DIVITO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LAZO LEONARDO President 1100 HOLLAND DR, BOCA RATON, FL, 33487
DIVITO CHRISTINE Vice President 1100 HOLLAND DR, BOCA RATON, FL, 33487
GRAHAM ARTHUR Vice President 1100 HOLLAND DR, BOCA RATON, FL, 33487
MOORE W.RODGERS Agent 1900 GLADES RD, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
MERGER 2009-12-29 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P01000012741. MERGER NUMBER 700000102187
CHANGE OF PRINCIPAL ADDRESS 2005-01-23 1100 HOLLAND DRIVE, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2005-01-23 1100 HOLLAND DRIVE, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-30 1900 GLADES RD, SUITE 401, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2009-01-14
ANNUAL REPORT 2008-03-17
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-02-12
ANNUAL REPORT 2005-01-23
ANNUAL REPORT 2004-03-30
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-04-30
Domestic Profit 2001-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4967957202 2020-04-27 0455 PPP 950 Peninsula Corp Circle, BOCA RATON, FL, 33487-1378
Loan Status Date 2020-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 127458.47
Loan Approval Amount (current) 127458.47
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378609
Servicing Lender Name First Southwest Bank
Servicing Lender Address 720 Main St, ALAMOSA, CO, 81101-2540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33487-1378
Project Congressional District FL-23
Number of Employees 10
NAICS code 511210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 378609
Originating Lender Name First Southwest Bank
Originating Lender Address ALAMOSA, CO
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 128104.49
Forgiveness Paid Date 2020-11-03
2975058407 2021-02-04 0455 PPS 950 Peninsula Corporate Cir, Boca Raton, FL, 33487-1378
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 128033.4
Loan Approval Amount (current) 128033.4
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378609
Servicing Lender Name First Southwest Bank
Servicing Lender Address 720 Main St, ALAMOSA, CO, 81101-2540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33487-1378
Project Congressional District FL-23
Number of Employees 10
NAICS code 511210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 378609
Originating Lender Name First Southwest Bank
Originating Lender Address ALAMOSA, CO
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 128647.26
Forgiveness Paid Date 2021-08-04

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0579393 MANDARIN LIBRARY AUTOMATION, INC - RHM7VDWHLCZ3 950 PENINSULA CORPORATE CIR STE 1015, BOCA RATON, FL, 33487-1385
Capabilities Statement Link -
Phone Number 561-995-4065
Fax Number 561-935-4907
E-mail Address artg@mlasolutions.com
WWW Page http://www.mlasolutions.com
E-Commerce Website -
Contact Person ART GRAHAM
County Code (3 digit) 099
Congressional District 23
Metropolitan Statistical Area 8960
CAGE Code 3WHZ1
Year Established 2001
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 518210
NAICS Code's Description Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services
Buy Green Yes
Code 513210
NAICS Code's Description Software Publishers15
Buy Green Yes
Code 519290
NAICS Code's Description Web Search Portals and All Other Information Services
Buy Green Yes
Code 541519
NAICS Code's Description Other Computer Related ServicesGeneral $30.00m Small Business Size Standard: [Yes]Special 150 Employees Information Technology Value Added Resellers: [Yes] (4)
Buy Green Yes
Code 611420
NAICS Code's Description Computer Training
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State