| Entity Name: | MLP FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MLP 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: | 09 Sep 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Dec 2002 (22 years ago) |
| Document Number: | P02000096878 |
| FEI/EIN Number |
562291608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6505 Waterford District Dr., Ste 460, Miami, FL, 33126, US |
| Mail Address: | 6505 Waterford District Dr., Ste 460, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MILTON L | President | 6505 WATERFORD DISTRICT DR., MIAMI, FL, 33126 |
| Carracedo Adriana | Vice President | 6303 Waterford District Dr., Miami, FL, 33126 |
| Rios Ana K | Secretary | 6303 Waterford District Dr., Miami, FL, 33126 |
| PEREZ MILTON L | Agent | 6303 Waterford District Dr., Miami, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000137989 | PREMIUM TAX SERVICES | ACTIVE | 2023-11-09 | 2028-12-31 | - | 6303 WATERFORD DISTRICT DR., SUITE 320, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-04 | 6505 Waterford District Dr., Ste 460, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-04 | 6505 Waterford District Dr., Ste 460, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 6303 Waterford District Dr., Suite 320, Miami, FL 33126 | - |
| NAME CHANGE AMENDMENT | 2002-12-09 | MLP FINANCIAL GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5733048503 | 2021-03-01 | 0455 | PPS | 6303 Blue Lagoon Dr Ste 320, Miami, FL, 33126-6005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4394487706 | 2020-05-01 | 0455 | PPP | 6303 BLUE LAGOON DR SUITE 320, MIAMI, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
