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MLP FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

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, SUITE 460, Miami, FL, 33126, US
Mail Address: 6505 WATERFORD DISTRICT DR, SUITE 460, Miami, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Carracedo Adriana Vice President 6505 WATERFORD DISTRICT DR, Miami, FL, 33126
Rios Ana K Secretary 6505 WATERFORD DISTRICT DR, Miami, FL, 33126
PEREZ MILTON L Agent 6505 WATERFORD DISTRICT DR, Miami, FL, 33126
PEREZ MILTON L President 6505 WATERFORD DISTRICT DR., MIAMI, FL, 33126

Fictitious Names

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

Events

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. -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15565.00
Total Face Value Of Loan:
15565.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17958.00
Total Face Value Of Loan:
17958.00

Paycheck Protection Program

Date Approved:
2021-03-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15565
Current Approval Amount:
15565
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15686.96
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17958
Current Approval Amount:
17958
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18105.6

Date of last update: 03 May 2025

Sources: Florida Department of State