Search icon

MULLIGAN MOTORS INC. - Florida Company Profile

Company Details

Entity Name: MULLIGAN MOTORS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MULLIGAN MOTORS 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: 24 May 2001 (24 years ago)
Document Number: P01000051856
FEI/EIN Number 651107363

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

Address: 8819 SW 129 Ter, MIAMI, FL, 33176, US
Mail Address: 8819 SW 129 Ter, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MULLIGAN DANIEL President 8819 SW 129 TERR, MIAMI, FL, 33176
KELLEY SUSAN Agent 29035 SW 152 AVE, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-02-17 8819 SW 129 Ter, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2015-02-17 8819 SW 129 Ter, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2010-01-18 KELLEY, SUSAN -
REGISTERED AGENT ADDRESS CHANGED 2005-04-26 29035 SW 152 AVE, HOMESTEAD, FL 33033 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000158886 TERMINATED 1000000204904 DADE 2011-02-16 2031-03-16 $ 924.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-03-14
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3678867100 2020-04-12 0455 PPP 8819 SW 129th Terrace, MIAMI, FL, 33189
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26250
Loan Approval Amount (current) 26250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33189-1000
Project Congressional District FL-28
Number of Employees 1
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26453.53
Forgiveness Paid Date 2021-01-26
7005978610 2021-03-23 0455 PPS 8819 SW 129th Ter, Miami, FL, 33176-5905
Loan Status Date 2023-04-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21530
Loan Approval Amount (current) 21530
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33176-5905
Project Congressional District FL-27
Number of Employees 1
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21935.83
Forgiveness Paid Date 2023-03-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State