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MWGM, INC. - Florida Company Profile

Company Details

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

MWGM, 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 Jul 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2003 (22 years ago)
Document Number: P01000068598
FEI/EIN Number 651122248

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

Mail Address: 5560 OLD MYSTIC COURT, JUPITER, FL, 33458
Address: 103 US Highway 1, D3, JUPITER, FL, 33477, US
ZIP code: 33477
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MWGM, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 651122248 2024-09-26 MWGM, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 722511
Sponsor’s telephone number 5613133742
Plan sponsor’s address 103 S US HWY 1, SUITE D-3, JUPITER, FL, 33477

Signature of

Role Plan administrator
Date 2024-09-26
Name of individual signing DENINE WARD
Valid signature Filed with authorized/valid electronic signature
MWGM, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 651122248 2023-10-04 MWGM, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 722511
Sponsor’s telephone number 5613133742
Plan sponsor’s address 103 S US HWY 1, SUITE D-3, JUPITER, FL, 33477

Signature of

Role Plan administrator
Date 2023-10-04
Name of individual signing DENINE WARD
Valid signature Filed with authorized/valid electronic signature
MWGM, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 651122248 2022-10-05 MWGM, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 722511
Sponsor’s telephone number 5613133742
Plan sponsor’s address 103 S US HWY 1, SUITE D-3, JUPITER, FL, 33477

Signature of

Role Plan administrator
Date 2022-10-05
Name of individual signing DENINE WARD
Valid signature Filed with authorized/valid electronic signature
MWGM, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 651122248 2021-09-07 MWGM, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 722511
Sponsor’s telephone number 5613133742
Plan sponsor’s address 103 S US HWY 1, SUITE D-3, JUPITER, FL, 33477
MWGM INC 401(K) PLAN 2019 651122248 2020-07-16 MWGM INC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 722511
Sponsor’s telephone number 5613133742
Plan sponsor’s address 103 SOUTH US HIGHWAY 1, SUITE D3, JUPITER, FL, 33477

Signature of

Role Plan administrator
Date 2020-07-16
Name of individual signing DENINE WARD
Valid signature Filed with authorized/valid electronic signature
MWGM INC 401(K) PLAN 2019 651122248 2020-07-16 MWGM INC 75
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 722511
Sponsor’s telephone number 5613133742
Plan sponsor’s address 103 SOUTH US HIGHWAY 1, SUITE D3, JUPITER, FL, 33477

Signature of

Role Plan administrator
Date 2020-07-16
Name of individual signing DENINE WARD
Valid signature Filed with authorized/valid electronic signature
MWGM INC 401 K PLAN 2018 651122248 2019-08-01 MWGM INC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 5613133742
Plan sponsor’s address 103 SOUTH US HIGHWAY 1, SUITE D3, JUPITER, FL, 33477

Signature of

Role Plan administrator
Date 2019-08-01
Name of individual signing DENINE WARD
Valid signature Filed with authorized/valid electronic signature
MWGM INC. 401K PLAN 2017 651122248 2018-05-01 MWGM INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 722511
Sponsor’s telephone number 5617413626
Plan sponsor’s address 103 SOUTH US HIGHWAY 1, SUITE D3, JUPITER, FL, 334775101

Signature of

Role Plan administrator
Date 2018-05-01
Name of individual signing DENINE WARD
Valid signature Filed with authorized/valid electronic signature
MWGM INC. 401K PLAN 2016 651122248 2017-06-02 MWGM INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 722511
Sponsor’s telephone number 5617413626
Plan sponsor’s address 103 SOUTH US HIGHWAY 1, SUITE D3, JUPITER, FL, 334775101

Signature of

Role Plan administrator
Date 2017-06-02
Name of individual signing MICHAEL MOIR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-02
Name of individual signing DENINE WARD
Valid signature Filed with authorized/valid electronic signature
MWGM INC. 401K PLAN 2015 651122248 2016-05-06 MWGM INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 722511
Sponsor’s telephone number 5617413626
Plan sponsor’s address 103 SOUTH US HIGHWAY 1, SUITE D3, JUPITER, FL, 334775101

Signature of

Role Plan administrator
Date 2016-05-06
Name of individual signing DENINE WARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-06
Name of individual signing MICHAEL MOIR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOIR MICHAEL W Director 5560 OLD MYSTIC COURT, JUPITER, FL, 33458
MOIR MICHAEL W President 5560 OLD MYSTIC COURT, JUPITER, FL, 33458
Shimkus Drew S Vice President 13975 153rd N, Jupiter, FL, 33478
MOIR MICHAEL W Agent 5560 OLD MYSTIC COURT, JUPITER, FL, 33458

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000024777 LITTLE MOIR'S FOOD SHACK ACTIVE 2023-02-22 2028-12-31 - 103 S. U.S. HWY 1, STE D3, JUPITER, FL, 33477

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 103 US Highway 1, D3, JUPITER, FL 33477 -
CHANGE OF MAILING ADDRESS 2006-07-11 103 US Highway 1, D3, JUPITER, FL 33477 -
REGISTERED AGENT NAME CHANGED 2006-07-11 MOIR, MICHAEL W -
REGISTERED AGENT ADDRESS CHANGED 2006-07-11 5560 OLD MYSTIC COURT, JUPITER, FL 33458 -
REINSTATEMENT 2003-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-14
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5859367308 2020-04-30 0455 PPP 5560 Old mystic court, JUPITER, FL, 33458-4401
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 592300
Loan Approval Amount (current) 592300
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 JUPITER, PALM BEACH, FL, 33458-4401
Project Congressional District FL-21
Number of Employees 64
NAICS code 722511
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 Non-Veteran
Forgiveness Amount 598733.04
Forgiveness Paid Date 2021-06-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State