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M Y FINANCIAL GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: M Y FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M Y FINANCIAL GROUP, 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: 06 May 2002 (23 years ago)
Document Number: P02000049464
FEI/EIN Number 470863598

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

Address: 18994 WEST DIXIE HWY., N. MIAMI BEACH, FL, 33180
Mail Address: 18994 WEST DIXIE HWY., N. MIAMI BEACH, FL, 33180
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRESPO MILAGROS President 18994 WEST DIXIE HWY., N. MIAMI BEACH, FL, 33180
CRESPO MILAGROS Treasurer 18994 WEST DIXIE HWY., N. MIAMI BEACH, FL, 33180
CRESPO MILAGROS Secretary 18994 WEST DIXIE HWY., N. MIAMI BEACH, FL, 33180
CRESPO MILAGROS Vice President 18994 WEST DIXIE HWY., N. MIAMI BEACH, FL, 33180
CRESPO MILAGROS Director 18994 WEST DIXIE HWY., N. MIAMI BEACH, FL, 33180
SCHUCK RAFAEL Agent 6710 MAIN ST SUITE 233, MIAMI LAKES, FL, 33014

Form 5500 Series

Employer Identification Number (EIN):
470863598
Plan Year:
2024
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-02-13 SCHUCK, RAFAEL -
REGISTERED AGENT ADDRESS CHANGED 2020-02-13 6710 MAIN ST SUITE 233, MIAMI LAKES, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2005-02-18 18994 WEST DIXIE HWY., N. MIAMI BEACH, FL 33180 -
CHANGE OF MAILING ADDRESS 2005-02-18 18994 WEST DIXIE HWY., N. MIAMI BEACH, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$25,439
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,439
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$25,667.6
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $25,439

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Date of last update: 02 Jul 2025

Sources: Florida Department of State